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RED ROSE LOGISTICS LIMITED

Company number 07606747

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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)
13 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2016 L64.07 Completion of winding up
18 Feb 2015 COCOMP Order of court to wind up
15 Oct 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2014 TM01 Termination of appointment of Michael Field as a director
16 Jun 2014 TM01 Termination of appointment of Michael Field as a director
17 Jan 2014 AD01 Registered office address changed from 3 Gieves Apartments 22 the Hard Portsmouth PO1 3DT England on 17 January 2014
17 Jan 2014 AP01 Appointment of Mr David Sciberras as a director
10 Dec 2013 TM01 Termination of appointment of Ben Fooks as a director
19 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
21 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
20 Aug 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 200
20 Aug 2013 AP01 Appointment of Mr Michael James Henry Field as a director
20 Aug 2013 AD01 Registered office address changed from 3 Gieves Appartments 22 the Hard the Hard Portsmouth Hampshire PO1 3DT England on 20 August 2013
20 Aug 2013 CH01 Director's details changed for Mr Ben Pompey Fooks on 18 April 2013
13 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
28 May 2013 AP01 Appointment of Mr Michael James Henry Field as a director
02 Apr 2013 AD01 Registered office address changed from Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL England on 2 April 2013
28 Mar 2013 TM01 Termination of appointment of Yani Groves as a director
24 Jul 2012 AP01 Appointment of Mr Ben Pompey Fooks as a director
22 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
19 Jun 2012 TM01 Termination of appointment of Robert Oswald as a director
29 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
29 May 2012 AD01 Registered office address changed from Broom House 39/43 London Road Hadleigh, Benfleet Essex SS7 2QL United Kingdom on 29 May 2012