RED FUNNEL GROUP LIMITED

Company number 03968658

Date	Type	Description	View / Download
13 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Aug 2018	DS01	Application to strike the company off the register	(1 page)
15 May 2018	CS01	Confirmation statement made on 7 April 2018 with updates	(4 pages)
06 Feb 2018	MR04	Satisfaction of charge 039686580020 in full	(1 page)
06 Feb 2018	MR04	Satisfaction of charge 039686580021 in full	(1 page)
01 Feb 2018	PSC07	Cessation of Red Funnel Group (Holdings) Limited as a person with significant control on 31 January 2018	(1 page)
01 Feb 2018	PSC02	Notification of Falcon Acquisitions Limited as a person with significant control on 31 January 2018	(2 pages)
01 Feb 2018	MR04	Satisfaction of charge 039686580022 in full	(1 page)
31 Jan 2018	SH20	Statement by Directors	(1 page)
31 Jan 2018	SH19	Statement of capital on 31 January 2018 GBP 1	(3 pages)
31 Jan 2018	CAP-SS	Solvency Statement dated 31/01/18	(1 page)
31 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Share prem and cap redemption reserve cancelled 31/01/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Jan 2018	TM01	Termination of appointment of Charles John Gore Hazelwood as a director on 8 January 2018	(1 page)
08 Jan 2018	TM01	Termination of appointment of Edward Arthur Wilson as a director on 8 January 2018	(1 page)
08 Jan 2018	TM01	Termination of appointment of Michael Francis Campbell as a director on 8 January 2018	(1 page)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
10 Aug 2017	MR04	Satisfaction of charge 039686580019 in full	(1 page)
10 Aug 2017	MR04	Satisfaction of charge 039686580018 in full	(1 page)
10 Aug 2017	MR04	Satisfaction of charge 039686580017 in full	(1 page)
31 Jul 2017	MR01	Registration of charge 039686580022, created on 20 July 2017	(17 pages)
27 Jul 2017	MR01	Registration of charge 039686580020, created on 20 July 2017	(40 pages)
27 Jul 2017	MR01	Registration of charge 039686580021, created on 20 July 2017	(9 pages)
12 Jul 2017	TM01	Termination of appointment of Maria Georgina Dellacha as a director on 7 July 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Stephen Keith James Nelson as a director on 7 July 2017	(1 page)