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RED ENSIGN LIMITED

Company number 05331078

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2020 CVA4 Notice of completion of voluntary arrangement
21 Sep 2020 PSC01 Notification of Stuart Michael Vidler as a person with significant control on 19 September 2020
21 Sep 2020 AP01 Appointment of Mr Stuart Michael Vidler as a director on 19 September 2020
18 Sep 2020 TM01 Termination of appointment of Stuart Michael Vidler as a director on 8 September 2020
18 Sep 2020 TM01 Termination of appointment of Robert Lindley Owen as a director on 10 August 2020
10 Sep 2020 PSC07 Cessation of Andrew Richard Dale as a person with significant control on 1 September 2020
10 Sep 2020 TM01 Termination of appointment of Jackie Ann Thorley as a director on 1 September 2020
10 Sep 2020 TM01 Termination of appointment of Andrew Richard Dale as a director on 1 September 2020
30 Mar 2020 TM01 Termination of appointment of Kevin Philip Franklin as a director on 30 March 2020
23 Dec 2019 PSC04 Change of details for Mr Andrew Richard Dale as a person with significant control on 23 December 2019
23 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
21 Nov 2019 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
04 Sep 2019 AP01 Appointment of Mr Stuart Michael Vidler as a director on 20 August 2019
04 Sep 2019 AP01 Appointment of Mr Kevin Philip Franklin as a director on 20 August 2019
04 Sep 2019 AP01 Appointment of Mr Robert Lindley Owen as a director on 20 August 2019
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 21 August 2019
  • GBP 4
09 Mar 2019 MR01 Registration of charge 053310780005, created on 6 March 2019
09 Mar 2019 MR01 Registration of charge 053310780006, created on 6 March 2019
26 Feb 2019 MR01 Registration of charge 053310780004, created on 25 February 2019
31 Jan 2019 AA Micro company accounts made up to 31 March 2018
31 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
30 Nov 2018 MR01 Registration of charge 053310780003, created on 30 November 2018