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RED VENTURES CAROUSEL FIN LTD

Company number 12983259

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2023 DS01 Application to strike the company off the register
08 Sep 2023 TM01 Termination of appointment of Tariq Sajjad Syed as a director on 1 September 2023
08 Sep 2023 AP01 Appointment of Benjamin Ned Braun as a director on 1 September 2023
08 Jul 2023 SH01 Statement of capital following an allotment of shares on 27 June 2023
  • GBP 0.03
27 Jun 2023 SH19 Statement of capital on 27 June 2023
  • GBP 0.01
27 Jun 2023 SH20 Statement by Directors
27 Jun 2023 CAP-SS Solvency Statement dated 27/06/23
27 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 27/06/2023
  • RES06 ‐ Resolution of reduction in issued share capital
17 Nov 2022 TM01 Termination of appointment of Mark Allen Brodsky as a director on 17 November 2022
09 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
29 Jul 2022 AA Accounts for a small company made up to 31 December 2021
02 Dec 2021 AD03 Register(s) moved to registered inspection location 25 Moorgate London EC2R 6AY
02 Dec 2021 AD02 Register inspection address has been changed to 25 Moorgate London EC2R 6AY
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with updates
29 Sep 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
08 Jan 2021 SH20 Statement by Directors
08 Jan 2021 SH19 Statement of capital on 8 January 2021
  • GBP 0.02
08 Jan 2021 CAP-SS Solvency Statement dated 21/12/20
08 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 21/12/2020
30 Dec 2020 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 0.02
29 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-29
  • GBP .01