RED HOT PENNY SHARES LIMITED

Company number 03855820

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
04 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	(3 pages)
15 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
09 Mar 2015	TM01	Termination of appointment of Toby Charles Bray as a director on 6 March 2015	(1 page)
09 Mar 2015	TM01	Termination of appointment of John Caine as a director on 6 March 2015	(1 page)
09 Mar 2015	AP01	Appointment of Ms Helen Ann Hunsperger as a director on 6 March 2015	(2 pages)
08 Dec 2014	CH01	Director's details changed for Mr Toby Charles Bray on 5 December 2014	(2 pages)
15 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100	(4 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
16 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 100	(4 pages)
22 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
06 Nov 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(4 pages)
07 Aug 2012	AP01	Appointment of Mr Toby Charles Bray as a director	(2 pages)
07 Aug 2012	TM01	Termination of appointment of William Bonner as a director	(1 page)
02 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
21 Dec 2011	AD01	Registered office address changed from Sea Containers House 7Th Floor 20 Upper Ground London SE1 9JD on 21 December 2011	(1 page)
16 Nov 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(4 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
15 Nov 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(4 pages)
15 Nov 2010	CH03	Secretary's details changed for Helen Ann Hunsperger on 23 September 2010	(1 page)
04 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
21 Oct 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(5 pages)
20 Oct 2009	CH01	Director's details changed for Mr John Caine on 1 October 2009	(2 pages)