RED FUNNEL GROUP (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameRED FUNNEL GROUP (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05115188
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RED FUNNEL GROUP (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 13, 2018 with updates

    4 pagesCS01

    Satisfaction of charge 051151880007 in full

    1 pagesMR04

    legacy

    1 pagesSH20

    Statement of capital on Jan 31, 2018

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 31/01/2018
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Charles John Gore Hazelwood as a director on Jan 09, 2018

    1 pagesTM01

    Termination of appointment of Edward Arthur Wilson as a director on Jan 09, 2018

    1 pagesTM01

    Termination of appointment of Michael Francis Campbell as a director on Jan 09, 2018

    1 pagesTM01

    Full accounts made up to Dec 31, 2016

    15 pagesAA

    Satisfaction of charge 051151880006 in full

    1 pagesMR04

    Registration of charge 051151880007, created on Jul 20, 2017

    17 pagesMR01

    Termination of appointment of Stephen Keith James Nelson as a director on Jul 07, 2017

    1 pagesTM01

    Termination of appointment of Maria Georgina Dellacha as a director on Jul 07, 2017

    1 pagesTM01

    Appointment of Mr Michael Francis Campbell as a director on Jul 07, 2017

    2 pagesAP01

    Appointment of Mr Charles John Gore Hazelwood as a director on Jul 07, 2017

    2 pagesAP01

    Appointment of Mr Edward Arthur Wilson as a director on Jul 07, 2017

    2 pagesAP01

    Confirmation statement made on Apr 13, 2017 with updates

    6 pagesCS01

    Appointment of Ms Maria Georgina Dellacha as a director on Oct 20, 2016

    2 pagesAP01

    Consolidation of shares on Jul 06, 2016

    5 pagesSH02

    Full accounts made up to Dec 31, 2015

    16 pagesAA

    Statement of company's objects

    2 pagesCC04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0