CORPACQ RED LIMITED

Company number 04824722

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
08 Nov 2017	AD01	Registered office address changed from Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW Great Britain to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 8 November 2017	(1 page)
07 Nov 2017	AD01	Registered office address changed from C/O Corpacq Plc Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 7 November 2017	(1 page)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
17 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
19 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(6 pages)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
15 Mar 2016	CERTNM	Company name changed vista red LIMITED\certificate issued on 15/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-08	(3 pages)
14 Mar 2016	TM01	Termination of appointment of Keith George Sadler as a director on 8 March 2016	(1 page)
21 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 76,910.58	(3 pages)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
05 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 17/02/2015	(9 pages)
27 Feb 2015	MR01	Registration of charge 048247220004, created on 20 February 2015	(31 pages)
13 Feb 2015	MR04	Satisfaction of charge 2 in full	(1 page)
13 Feb 2015	MR04	Satisfaction of charge 3 in full	(1 page)
06 Feb 2015	AP01	Appointment of Mr Stephen James Scott as a director on 5 February 2015	(2 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
28 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 76,910.58	(3 pages)
13 Mar 2014	CERTNM	Company name changed 04824722 LIMITED\certificate issued on 13/03/14 CONNOT ‐	(3 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
31 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(10 pages)
31 Jul 2013	CH01	Director's details changed for Mr Keith George Sadler on 1 November 2011	(2 pages)
17 Apr 2013	AR01	Annual return made up to 8 July 2012 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 06/08/2012 as it was not properly delivered	(19 pages)