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RED DOT HOLDINGS LIMITED

Company number 06926449

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2018 DS01 Application to strike the company off the register
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 6 June 2017 with updates
28 Jun 2017 PSC01 Notification of Lance Miller as a person with significant control on 6 April 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 50
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 50
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 50
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
14 Dec 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
01 Oct 2009 88(2) Ad 11/09/09\gbp si 100@0.01=1\gbp ic 50/51\
01 Oct 2009 88(2) Ad 11/09/09\gbp si 4900@0.01=49\gbp ic 1/50\
01 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2009 225 Accounting reference date shortened from 30/06/2010 to 31/03/2010