RED DOT SQUARE HOLDINGS LIMITED

Company number 06550060

Date	Type	Description	View / Download
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2022	DS01	Application to strike the company off the register	(1 page)
29 Sep 2022	TM01	Termination of appointment of Richard James Payne as a director on 29 September 2022	(1 page)
22 Jul 2022	TM01	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022	(1 page)
15 Jul 2022	AP01	Appointment of Richard James Payne as a director on 1 July 2022	(2 pages)
21 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	(4 pages)
20 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
20 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(146 pages)
20 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
20 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Jul 2021	SH19	Statement of capital on 23 July 2021 GBP 0.148500	(5 pages)
23 Jul 2021	SH20	Statement by Directors	(1 page)
23 Jul 2021	CAP-SS	Solvency Statement dated 15/07/21	(1 page)
23 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Jul 2021	DISS40	Compulsory strike-off action has been discontinued
20 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off
15 Jul 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
15 Jul 2021	PSC05	Change of details for Wpp Group (Uk) Ltd as a person with significant control on 26 November 2018	(2 pages)
15 Jul 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
11 Feb 2021	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
05 Feb 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
06 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(185 pages)