LADY IN RED PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2331 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/01/2331 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/11/2215 November 2022 | First Gazette notice for voluntary strike-off |
| 15/11/2215 November 2022 | First Gazette notice for voluntary strike-off |
| 04/11/224 November 2022 | Application to strike the company off the register |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/04/2128 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 26/11/2026 November 2020 | DISS40 (DISS40(SOAD)) |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 24/11/2024 November 2020 | FIRST GAZETTE |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/04/2015 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROBERTS |
| 30/10/1730 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN TURNER / 17/10/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 21/08/1521 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 22/08/1422 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/08/132 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 02/01/132 January 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 24/07/1224 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 10/04/1210 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ROBERTS / 17/07/2011 |
| 02/08/112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN TURNER / 02/08/2011 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN TURNER / 02/08/2011 |
| 29/07/1129 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 29/07/1129 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN TURNER / 16/07/2011 |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN TURNER / 16/07/2011 |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ROBERTS / 16/07/2011 |
| 01/12/101 December 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ROBERTS / 16/07/2010 |
| 10/08/1010 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 14/10/0914 October 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 23/09/0923 September 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR KERYN HENDERSON |
| 13/11/0813 November 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 01/08/081 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOAN CASSIE |
| 21/01/0821 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 1 HOLMESDALE ROAD CROYDON SURREY CR0 2LR |
| 10/03/0610 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: HORSESHOE COTTAGE, CHURCH STREET RUDGWICK HORSHAM WEST SUSSEX RH12 3EH |
| 01/04/051 April 2005 | SECRETARY RESIGNED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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