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RED DOG LININGS LIMITED

Company number 02385191

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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)
29 Jan 2019 SH19 Statement of capital on 29 January 2019
  • GBP 1,000,000
22 Jan 2019 SH20 Statement by Directors
22 Jan 2019 CAP-SS Solvency Statement dated 02/01/19
22 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve be cancelled 02/01/2019
  • RES06 ‐ Resolution of reduction in issued share capital
15 Aug 2018 AA Full accounts made up to 30 April 2018
18 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
01 Dec 2017 AA Full accounts made up to 30 April 2017
22 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
18 Apr 2017 TM01 Termination of appointment of Dorival Goncalves Tecco as a director on 24 March 2017
24 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-09
19 Dec 2016 CONNOT Change of name notice
22 Sep 2016 AA Full accounts made up to 30 April 2016
27 May 2016 AP01 Appointment of Dorival Goncalves Tecco as a director on 20 May 2016
19 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,867,917
12 Jan 2016 AUD Auditor's resignation
11 Jan 2016 AA03 Resignation of an auditor
15 Jul 2015 AA Full accounts made up to 30 April 2015
18 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,867,917
25 Jul 2014 AA Full accounts made up to 30 April 2014
20 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1,867,917
24 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 May 2013
21 Oct 2013 AA Full accounts made up to 30 April 2013
21 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/12/2013
27 Apr 2013 MR01 Registration of charge 023851910009