RED FUNNEL GROUP (HOLDINGS) LIMITED

Company number 05115188

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 13 April 2018 with updates	(4 pages)
01 Feb 2018	MR04	Satisfaction of charge 051151880007 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 premium account cancelled 31/01/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Charles John Gore Hazelwood as a director on 9 January 2018	(1 page)
09 Jan 2018	TM01	Termination of appointment of Edward Arthur Wilson as a director on 9 January 2018	(1 page)
09 Jan 2018	TM01	Termination of appointment of Michael Francis Campbell as a director on 9 January 2018	(1 page)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
10 Aug 2017	MR04	Satisfaction of charge 051151880006 in full	(1 page)
27 Jul 2017	MR01	Registration of charge 051151880007, created on 20 July 2017	(17 pages)
12 Jul 2017	TM01	Termination of appointment of Stephen Keith James Nelson as a director on 7 July 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Maria Georgina Dellacha as a director on 7 July 2017	(1 page)
12 Jul 2017	AP01	Appointment of Mr Michael Francis Campbell as a director on 7 July 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Mr Charles John Gore Hazelwood as a director on 7 July 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Mr Edward Arthur Wilson as a director on 7 July 2017	(2 pages)
25 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(6 pages)
01 Nov 2016	AP01	Appointment of Ms Maria Georgina Dellacha as a director on 20 October 2016	(2 pages)
19 Sep 2016	SH02	Consolidation of shares on 6 July 2016	(5 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
31 Aug 2016	CC04	Statement of company's objects	(2 pages)