About

Registered Number: 03306973
Date of Incorporation: 20/01/1997 (28 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 07/10/2014 (10 years and 6 months ago)
Registered Address: Westfield Road, Southam, Warwickshire, CV47 0RA

 

Red House Books Ltd was founded on 20 January 1997 with its registered office in Warwickshire. This company does not have any directors. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 October 2014
GAZ1(A) - First notification of strike-off in London Gazette) 24 June 2014
DS01 - Striking off application by a company 12 June 2014
RESOLUTIONS - N/A 21 May 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 May 2014
SH19 - Statement of capital 21 May 2014
CAP-SS - N/A 21 May 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 10 January 2014
CH01 - Change of particulars for director 01 March 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 06 December 2012
AP01 - Appointment of director 16 October 2012
TM01 - Termination of appointment of director 31 July 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 08 March 2010
AA - Annual Accounts 01 March 2010
288a - Notice of appointment of directors or secretaries 21 July 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
288b - Notice of resignation of directors or secretaries 20 July 2009
288c - Notice of change of directors or secretaries or in their particulars 20 July 2009
288a - Notice of appointment of directors or secretaries 13 March 2009
288b - Notice of resignation of directors or secretaries 13 March 2009
288b - Notice of resignation of directors or secretaries 13 March 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 26 August 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 25 January 2008
363a - Annual Return 23 January 2007
AA - Annual Accounts 11 January 2007
363s - Annual Return 03 April 2006
AA - Annual Accounts 29 March 2006
288b - Notice of resignation of directors or secretaries 22 August 2005
288a - Notice of appointment of directors or secretaries 17 August 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 19 January 2005
288a - Notice of appointment of directors or secretaries 29 September 2004
RESOLUTIONS - N/A 01 June 2004
CERTNM - Change of name certificate 30 April 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
363s - Annual Return 02 February 2004
288a - Notice of appointment of directors or secretaries 13 January 2004
288b - Notice of resignation of directors or secretaries 29 November 2003
AA - Annual Accounts 24 October 2003
363s - Annual Return 24 February 2003
AA - Annual Accounts 12 November 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
288b - Notice of resignation of directors or secretaries 07 August 2002
288b - Notice of resignation of directors or secretaries 07 August 2002
AA - Annual Accounts 18 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 March 2002
363s - Annual Return 08 February 2002
288a - Notice of appointment of directors or secretaries 25 April 2001
AA - Annual Accounts 19 April 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
363s - Annual Return 08 February 2001
363s - Annual Return 10 February 2000
AA - Annual Accounts 17 January 2000
363s - Annual Return 26 January 1999
AA - Annual Accounts 18 November 1998
363s - Annual Return 12 February 1998
225 - Change of Accounting Reference Date 26 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 1997
288b - Notice of resignation of directors or secretaries 25 January 1997
288b - Notice of resignation of directors or secretaries 25 January 1997
288a - Notice of appointment of directors or secretaries 24 January 1997
288a - Notice of appointment of directors or secretaries 24 January 1997
NEWINC - New incorporation documents 20 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.