RED BOX GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 11132814 |
| Category | Private Limited Company |
| Incorporated | 04 Jan 2018 |
| Age | 6 years, 6 months |
| Jurisdiction | England Wales |
| Dissolution | 30 Apr 2023 |
| Years | 1 year, 2 months, 4 days |
SUMMARY
RED BOX GROUP LIMITED is an dissolved private limited company with number 11132814. It was incorporated 6 years, 6 months ago, on 04 January 2018 and it was dissolved 1 year, 2 months, 4 days ago, on 30 April 2023. The company address is Leonard Curtis House Elms Square Leonard Curtis House Elms Square, Whitefield, M45 7TA, Greater Manchester.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 30 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of affairs
Date: 29 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2021
Action Date: 22 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-22
Old address: Unit 2 and 3 Robin Hood Industrial Estate Alfred Street South Sneinton Nottingham NG3 1GE United Kingdom
New address: Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
Documents
Liquidation voluntary appointment of liquidator
Date: 21 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 21 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 16 Aug 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Irshad Umer Kara
Termination date: 2021-07-01
Documents
Change to a person with significant control
Date: 14 Jul 2021
Action Date: 06 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-06
Psc name: Mr Stuart James Anderson
Documents
Confirmation statement with no updates
Date: 03 Feb 2021
Action Date: 03 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-03
Documents
Change person director company with change date
Date: 03 Feb 2021
Action Date: 03 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-03
Officer name: Mr James Benjamin Anderson
Documents
Move registers to sail company with new address
Date: 27 Jan 2021
Category: Address
Type: AD03
New address: 51 st John Street Ashbourne Derbyshire DE6 1GP
Documents
Change sail address company with new address
Date: 27 Jan 2021
Category: Address
Type: AD02
New address: 51 st John Street Ashbourne Derbyshire DE6 1GP
Documents
Change person director company with change date
Date: 20 Jan 2021
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-20
Officer name: Mr Mark Daniel Christopher Shaw
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 23 Sep 2020
Action Date: 23 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-09-23
Psc name: Mr Stuart James Anderson
Documents
Change person director company with change date
Date: 23 Sep 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-23
Officer name: Mr James Benjamin Anderson
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2020
Action Date: 04 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-04
Old address: The Old School House Heritage Mews High Pavement Nottingham NG1 1HN England
New address: Unit 2 and 3 Robin Hood Industrial Estate Alfred Street South Sneinton Nottingham NG3 1GE
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 May 2020
Action Date: 18 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111328140002
Charge creation date: 2020-05-18
Documents
Mortgage satisfy charge full
Date: 15 Apr 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111328140001
Documents
Confirmation statement with updates
Date: 16 Jan 2020
Action Date: 03 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-03
Documents
Change person director company with change date
Date: 14 Jan 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-14
Officer name: Mr Mark Daniel Christopher Shaw
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 07 Oct 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 06 Aug 2019
Action Date: 19 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Benjamin Anderson
Cessation date: 2019-06-19
Documents
Change to a person with significant control
Date: 06 Aug 2019
Action Date: 19 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-19
Psc name: Mr Stuart James Anderson
Documents
Change to a person with significant control
Date: 15 May 2019
Action Date: 06 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-06
Psc name: Mr Stuart James Anderson
Documents
Appoint person director company with name date
Date: 29 Mar 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Irshad Umer Kara
Appointment date: 2019-02-14
Documents
Termination director company with name termination date
Date: 14 Mar 2019
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart James Anderson
Termination date: 2019-03-12
Documents
Appoint person director company with name date
Date: 07 Mar 2019
Action Date: 07 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Owen Penn
Appointment date: 2019-03-07
Documents
Confirmation statement with no updates
Date: 15 Jan 2019
Action Date: 03 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-03
Documents
Change person director company with change date
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-15
Officer name: Mr James Benjamin Anderson
Documents
Change person director company with change date
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-15
Officer name: Mr James Benjamin Anderson
Documents
Change person director company with change date
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-15
Officer name: Mr James Benjamin Anderson
Documents
Appoint person director company with name date
Date: 13 Dec 2018
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Daniel Christophe Shaw
Appointment date: 2018-10-09
Documents
Change person director company with change date
Date: 03 Oct 2018
Action Date: 03 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-03
Officer name: Mr James Benjamin Anderson
Documents
Change to a person with significant control
Date: 03 Oct 2018
Action Date: 03 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-03
Psc name: Mr James Benjamin Anderson
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 May 2018
Action Date: 26 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111328140001
Charge creation date: 2018-04-26
Documents
Change account reference date company current extended
Date: 20 Feb 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-01-31
New date: 2019-03-31
Documents
Resolution
Date: 06 Feb 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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