29 RED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name29 RED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05867781
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 29 RED LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is 29 RED LIMITED located?

    Registered Office Address
    179 Weardley Lane
    Harewood
    LS17 9LS Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 29 RED LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHOCOLATE COMMUNICATIONS LIMITEDJul 05, 2006Jul 05, 2006

    What are the latest accounts for 29 RED LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for 29 RED 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

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Previous accounting period extended from Nov 29, 2021 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Jul 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Previous accounting period shortened from Nov 30, 2020 to Nov 29, 2020

    1 pagesAA01

    Confirmation statement made on Jul 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Registered office address changed from Sanderson House, Station Road Horsforth Leeds LS18 5NT to 179 Weardley Lane Harewood Leeds LS17 9LS on Jul 31, 2019

    1 pagesAD01

    Confirmation statement made on Jul 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Jul 05, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Jul 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Jul 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Director's details changed for Carolyn Jane Bostock on Sep 11, 2013

    2 pagesCH01

    Who are the officers of 29 RED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOSTOCK, Carolyn Jane
    29 Ashfield Place
    Ilkley Road
    LS21 3PN Otley
    West Yorkshire
    Secretary
    29 Ashfield Place
    Ilkley Road
    LS21 3PN Otley
    West Yorkshire
    BritishCompany Director58128470001
    BOSTOCK, Carolyn Jane
    Weardley Lane
    Harewood
    LS17 9LS Leeds
    179
    England
    Director
    Weardley Lane
    Harewood
    LS17 9LS Leeds
    179
    England
    EnglandBritishCompany Director58128470002
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    113422880001
    ARCHER, Tracy Johanna
    Hawthorne Place
    BB7 2HU Clitheroe
    14
    Lancashire
    Uk
    Director
    Hawthorne Place
    BB7 2HU Clitheroe
    14
    Lancashire
    Uk
    United KingdomBritishCompany Director64594300002
    RWL DIRECTORS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    90838080001

    Who are the persons with significant control of 29 RED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Carolyn Jane Bostock
    Weardley Lane
    Harewood
    LS17 9LS Leeds
    179
    England
    Jul 05, 2016
    Weardley Lane
    Harewood
    LS17 9LS Leeds
    179
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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