RED LION SECRETARIES LIMITED

05163215
5TH FLOOR 76 WARDOUR STREET LONDON W1F 0UR

Documents

Documents
Date Category Description Pages
20 Sep 2022 gazette Gazette Dissolved Voluntary 1 Buy now
05 Jul 2022 gazette Gazette Notice Voluntary 1 Buy now
28 Jun 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
28 Apr 2022 accounts Annual Accounts 2 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 accounts Annual Accounts 2 Buy now
13 May 2021 officers Change of particulars for director (Charlotte Emma Frances Fox) 2 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2020 accounts Annual Accounts 2 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2019 accounts Annual Accounts 2 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2018 accounts Annual Accounts 2 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2017 accounts Annual Accounts 2 Buy now
27 Jun 2016 annual-return Annual Return 4 Buy now
19 Feb 2016 accounts Annual Accounts 2 Buy now
22 Jul 2015 annual-return Annual Return 4 Buy now
15 Apr 2015 accounts Annual Accounts 2 Buy now
02 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Jul 2014 annual-return Annual Return 4 Buy now
31 Jul 2014 officers Termination of appointment of director (Amit Patel) 1 Buy now
31 Jul 2014 officers Change of particulars for director (Charlotte Emma Frances Fox) 2 Buy now
31 Jul 2014 officers Change of particulars for secretary (Charlotte Emma Frances Fox) 1 Buy now
31 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2014 accounts Annual Accounts 2 Buy now
27 Jun 2013 annual-return Annual Return 5 Buy now
21 Feb 2013 accounts Annual Accounts 2 Buy now
10 Jul 2012 annual-return Annual Return 5 Buy now
23 Feb 2012 accounts Annual Accounts 2 Buy now
15 Jul 2011 annual-return Annual Return 5 Buy now
15 Jul 2011 officers Appointment of director (Mr Amit Patel) 2 Buy now
15 Jul 2011 officers Termination of appointment of director (Nina Lomas) 1 Buy now
11 Mar 2011 accounts Annual Accounts 2 Buy now
22 Jul 2010 annual-return Annual Return 5 Buy now
12 Mar 2010 accounts Annual Accounts 3 Buy now
29 Jun 2009 annual-return Return made up to 25/06/09; full list of members 3 Buy now
02 Jun 2009 accounts Annual Accounts 1 Buy now
09 Oct 2008 officers Director's change of particulars / nina lomas / 07/10/2008 1 Buy now
01 Oct 2008 officers Director and secretary's change of particulars / charlotte fox / 25/09/2008 1 Buy now
23 Jul 2008 annual-return Return made up to 25/06/08; no change of members 8 Buy now
30 Apr 2008 accounts Annual Accounts 2 Buy now
23 Apr 2008 officers Appointment terminated director tahir basheer 1 Buy now
11 Apr 2008 officers Appointment terminated secretary colette marshall 1 Buy now
18 Dec 2007 officers Director resigned 1 Buy now
18 Dec 2007 officers New director appointed 2 Buy now
10 Jul 2007 annual-return Return made up to 25/06/07; no change of members 8 Buy now
28 Jun 2007 officers Director resigned 1 Buy now
06 Jun 2007 officers New director appointed 2 Buy now
17 Apr 2007 accounts Annual Accounts 1 Buy now
19 Mar 2007 officers New secretary appointed 2 Buy now
01 Mar 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
06 Jul 2006 annual-return Return made up to 25/06/06; full list of members 7 Buy now
03 Mar 2006 accounts Annual Accounts 2 Buy now
11 Aug 2005 officers New director appointed 2 Buy now
23 Jul 2005 annual-return Return made up to 25/06/05; full list of members 7 Buy now
31 May 2005 officers New director appointed 1 Buy now
16 Dec 2004 incorporation Memorandum Articles 17 Buy now
16 Dec 2004 officers Director resigned 1 Buy now
16 Dec 2004 officers Director resigned 1 Buy now
16 Dec 2004 officers New director appointed 2 Buy now
09 Dec 2004 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jul 2004 address Registered office changed on 20/07/04 from: 14 red lion square, london, WC1R 4QL 1 Buy now
25 Jun 2004 incorporation Incorporation Company 21 Buy now