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THE RED HOT BOX COMPANY LIMITED

Company number 11643106

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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)
11 Apr 2024	AD01	Registered office address changed from 5 Quad Road East Lane Business Park Wembley HA9 7NE England to 170a-172 High Street Rayleigh Essex SS6 7BS on 11 April 2024	View PDF Registered office address changed from 5 Quad Road East Lane Business Park Wembley HA9 7NE England to 170a-172 High Street Rayleigh Essex SS6 7BS on 11 April 2024 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-28 - link opens in a new window - 1 page (1 page)
11 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
09 Feb 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with updates	View PDF Confirmation statement made on 24 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of Catherine Louise Mary Fernandes as a director on 5 April 2022	View PDF Termination of appointment of Catherine Louise Mary Fernandes as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with updates	View PDF Confirmation statement made on 24 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2021	AP01	Appointment of Miss Catherine Louise Mary Fernandes as a director on 1 April 2021	View PDF Appointment of Miss Catherine Louise Mary Fernandes as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AD01	Registered office address changed from Unit 5 Quad Road East Lane Business Park Wembley Middlesex HA9 7QL England to 5 Quad Road East Lane Business Park Wembley HA9 7NE on 24 June 2020	View PDF Registered office address changed from Unit 5 Quad Road East Lane Business Park Wembley Middlesex HA9 7QL England to 5 Quad Road East Lane Business Park Wembley HA9 7NE on 24 June 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2020	AD01	Registered office address changed from 14 Cumberland Avenue Park Royal London NW10 7QL England to Unit 5 Quad Road East Lane Business Park Wembley Middlesex HA9 7QL on 19 May 2020	View PDF Registered office address changed from 14 Cumberland Avenue Park Royal London NW10 7QL England to Unit 5 Quad Road East Lane Business Park Wembley Middlesex HA9 7QL on 19 May 2020 - link opens in a new window - 1 page (1 page)
03 May 2020	AA01	Previous accounting period extended from 31 October 2019 to 30 November 2019	View PDF Previous accounting period extended from 31 October 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-25 GBP 100 - link opens in a new window - 16 pages (16 pages)

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THE RED HOT BOX COMPANY LIMITED

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