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RED FUNNEL FERRIES LIMITED

Company number 04281782

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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
01 Feb 2018 PSC02 Notification of Falcon Acquisitions Limited as a person with significant control on 31 January 2018
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 Red Funnel Group (Holdings) Limited as a person with significant control on 31 January 2018
01 Feb 2018 PSC07 Cessation of Red Funnel Group Limited as a person with significant control on 31 January 2018
01 Feb 2018 MR04 Satisfaction of charge 042817820005 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
  • RES06 ‐ Resolution of reduction in issued share capital
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
08 Jan 2018 TM01 Termination of appointment of Charles John Gore Hazelwood as a director on 8 January 2018
18 Sep 2017 AA Full accounts made up to 31 December 2016
14 Sep 2017 TM01 Termination of appointment of Jonathan Mark Moorhouse Green as a director on 11 September 2017
14 Sep 2017 TM01 Termination of appointment of Arthur Murray Carter as a director on 11 September 2017
14 Sep 2017 TM01 Termination of appointment of James Mark Slawson as a director on 11 September 2017
14 Sep 2017 TM01 Termination of appointment of John Wallace Inch as a director on 12 September 2017
14 Sep 2017 TM01 Termination of appointment of Lee Richard Hudson as a director on 12 September 2017
14 Sep 2017 TM01 Termination of appointment of Shirley Ann Anderson as a director on 13 September 2017
10 Aug 2017 MR04 Satisfaction of charge 042817820004 in full
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
27 Jul 2017 MR01 Registration of charge 042817820005, created on 20 July 2017