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RED HALL 11 LIMITED

Company number 03353248

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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)
06 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2018	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 - 8 pages (8 pages)
21 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06 - link opens in a new window - 1 page (1 page)
21 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-09-11 - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2017	AD01	Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon House 8-12 York Gate London NW1 4QG on 7 April 2017	View PDF Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon House 8-12 York Gate London NW1 4QG on 7 April 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	TM01	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016	View PDF Termination of appointment of David Christopher Humphreys as a director on 6 December 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2016	TM01	Termination of appointment of David Lee Cruddace as a director on 6 December 2016	View PDF Termination of appointment of David Lee Cruddace as a director on 6 December 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2016	TM02	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016	View PDF Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2016	AP03	Appointment of Mr Darrell Fox as a secretary on 6 December 2016	View PDF Appointment of Mr Darrell Fox as a secretary on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	AP01	Appointment of Mr Darrell Fox as a director on 6 December 2016	View PDF Appointment of Mr Darrell Fox as a director on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	AP01	Appointment of Mr Mark Perkins as a director on 6 December 2016	View PDF Appointment of Mr Mark Perkins as a director on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages)
06 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100,000	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
04 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages)
17 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 100,000	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
02 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100,000	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
27 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
06 Dec 2013	AP01	Appointment of Mr David Christopher Humphreys as a director	View PDF Appointment of Mr David Christopher Humphreys as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	AD01	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 6 December 2013	View PDF Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 6 December 2013 - link opens in a new window - 1 page (1 page)
06 Dec 2013	TM01	Termination of appointment of David Owens as a director	View PDF Termination of appointment of David Owens as a director - link opens in a new window - 1 page (1 page)

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