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RED FUNNEL GROUP LIMITED

Company number 03968658

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2018 DS01 Application to strike the company off the register
15 May 2018 CS01 Confirmation statement made on 7 April 2018 with updates
06 Feb 2018 MR04 Satisfaction of charge 039686580020 in full
06 Feb 2018 MR04 Satisfaction of charge 039686580021 in full
01 Feb 2018 PSC07 Cessation of Red Funnel Group (Holdings) Limited as a person with significant control on 31 January 2018
01 Feb 2018 PSC02 Notification of Falcon Acquisitions Limited as a person with significant control on 31 January 2018
01 Feb 2018 MR04 Satisfaction of charge 039686580022 in full
31 Jan 2018 SH20 Statement by Directors
31 Jan 2018 SH19 Statement of capital on 31 January 2018
  • GBP 1
31 Jan 2018 CAP-SS Solvency Statement dated 31/01/18
31 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem and cap redemption reserve cancelled 31/01/2018
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jan 2018 TM01 Termination of appointment of Charles John Gore Hazelwood as a director on 8 January 2018
08 Jan 2018 TM01 Termination of appointment of Edward Arthur Wilson as a director on 8 January 2018
08 Jan 2018 TM01 Termination of appointment of Michael Francis Campbell as a director on 8 January 2018
15 Sep 2017 AA Full accounts made up to 31 December 2016
10 Aug 2017 MR04 Satisfaction of charge 039686580019 in full
10 Aug 2017 MR04 Satisfaction of charge 039686580018 in full
10 Aug 2017 MR04 Satisfaction of charge 039686580017 in full
31 Jul 2017 MR01 Registration of charge 039686580022, created on 20 July 2017
27 Jul 2017 MR01 Registration of charge 039686580021, created on 20 July 2017
27 Jul 2017 MR01 Registration of charge 039686580020, created on 20 July 2017
12 Jul 2017 TM01 Termination of appointment of Maria Georgina Dellacha as a director on 7 July 2017
12 Jul 2017 TM01 Termination of appointment of Stephen Keith James Nelson as a director on 7 July 2017