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CORPACQ RED LIMITED

Company number 04824722

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2017 DS01 Application to strike the company off the register
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
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
18 Sep 2017 AA Full accounts made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
19 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
15 Jul 2016 AA Full accounts made up to 31 December 2015
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
14 Mar 2016 TM01 Termination of appointment of Keith George Sadler as a director on 8 March 2016
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
16 Jul 2015 AA Full accounts made up to 31 December 2014
05 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreement 17/02/2015
27 Feb 2015 MR01 Registration of charge 048247220004, created on 20 February 2015
13 Feb 2015 MR04 Satisfaction of charge 2 in full
13 Feb 2015 MR04 Satisfaction of charge 3 in full
06 Feb 2015 AP01 Appointment of Mr Stephen James Scott as a director on 5 February 2015
09 Sep 2014 AA Full accounts made up to 31 December 2013
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
13 Mar 2014 CERTNM Company name changed 04824722 LIMITED\certificate issued on 13/03/14
  • CONNOT ‐
19 Sep 2013 AA Full accounts made up to 31 December 2012
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
31 Jul 2013 CH01 Director's details changed for Mr Keith George Sadler on 1 November 2011
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