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RED ARROW FULFILMENT LIMITED

Company number 04222873

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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)
08 Feb 2024 600 Appointment of a voluntary liquidator
10 Jan 2024 LIQ10 Removal of liquidator by court order
11 Oct 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Oct 2023 AD01 Registered office address changed from Unit 9 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR to C/O Quantuma Advisory Limited, Third Floor 196 Deansgate Manchester M3 3WF on 11 October 2023
11 Oct 2023 LIQ02 Statement of affairs
11 Oct 2023 600 Appointment of a voluntary liquidator
11 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-28
25 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
26 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
03 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with updates
03 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
06 May 2021 PSC08 Notification of a person with significant control statement
28 Apr 2021 PSC07 Cessation of Red Arrow (Southampton) Group Ltd as a person with significant control on 12 April 2021
13 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
12 Dec 2018 TM01 Termination of appointment of Diana Gebbett as a director on 1 December 2018
12 Dec 2018 TM01 Termination of appointment of David John Gebbett as a director on 1 December 2018
12 Dec 2018 TM02 Termination of appointment of Diana Gebbett as a secretary on 1 December 2018
16 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016