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RED MAIL LIMITED

Company number 02689281

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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)
12 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
21 Feb 2017	4.68	Liquidators' statement of receipts and payments to 12 January 2017	View PDF Liquidators' statement of receipts and payments to 12 January 2017 - link opens in a new window - 10 pages (10 pages)
18 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-13 - link opens in a new window - 1 page (1 page)
14 Jan 2016	AD01	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 14 January 2016	View PDF Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 14 January 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 22 pages (22 pages)
04 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 80	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 80 - link opens in a new window - 8 pages (8 pages)
09 Jan 2015	CERTNM	Company name changed cyc logistics & distribution LIMITED\certificate issued on 09/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-21	View PDF Company name changed cyc logistics & distribution LIMITED\certificate issued on 09/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-21 - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	AA01	Current accounting period extended from 31 March 2014 to 30 September 2014	View PDF Current accounting period extended from 31 March 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
05 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 80	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 80 - link opens in a new window - 8 pages (8 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 20 pages (20 pages)
09 Nov 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 6 pages (6 pages)
06 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
22 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	View PDF Annual return made up to 20 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Mar 2012	CH01	Director's details changed for Mr John Edward Sinclair on 18 February 2012	View PDF Director's details changed for Mr John Edward Sinclair on 18 February 2012 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	CH01	Director's details changed for Helen Louise Fry on 18 February 2012	View PDF Director's details changed for Helen Louise Fry on 18 February 2012 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	CH01	Director's details changed for Nicholas John Hayes on 18 February 2012	View PDF Director's details changed for Nicholas John Hayes on 18 February 2012 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	CH01	Director's details changed for Dean Ali on 18 February 2012	View PDF Director's details changed for Dean Ali on 18 February 2012 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	CH03	Secretary's details changed for Mr Anthony Robert Fry on 18 February 2012	View PDF Secretary's details changed for Mr Anthony Robert Fry on 18 February 2012 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	CH01	Director's details changed for Mr Anthony Robert Fry on 18 February 2012	View PDF Director's details changed for Mr Anthony Robert Fry on 18 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)

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