RED FISH CONSULTING LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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19/08/2519 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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03/06/253 June 2025 First Gazette notice for voluntary strike-off

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03/06/253 June 2025 First Gazette notice for voluntary strike-off

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23/05/2523 May 2025 Application to strike the company off the register

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26/06/2426 June 2024 Confirmation statement made on 2024-05-24 with no updates

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12/04/2412 April 2024 Micro company accounts made up to 2023-10-31

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13/11/2313 November 2023 Amended total exemption full accounts made up to 2023-02-28

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02/11/232 November 2023 Previous accounting period shortened from 2024-02-28 to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-02-28

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16/06/2316 June 2023 Confirmation statement made on 2023-05-24 with no updates

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24/04/2324 April 2023 Registered office address changed from 3 Sheen Road Richmond upon Thames Richmond TW9 1AD England to 2nd Floor Beaumont House 1B Lambton Road London SW20 0LW on 2023-04-24

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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22/09/2222 September 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-02-28

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24/06/2124 June 2021 Confirmation statement made on 2021-05-24 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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09/04/209 April 2020 PREVEXT FROM 29/02/2020 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 PREVSHO FROM 31/03/2020 TO 29/02/2020

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06/12/196 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 1ST OPTION HOUSE UNIT 5 BOW COURT, CANLEY COVENTRY WEST MIDLANDS CV5 6SP

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CURRSHO FROM 31/05/2019 TO 31/03/2019

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04/02/194 February 2019 31/05/18 TOTAL EXEMPTION FULL

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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31/07/1731 July 2017 CHANGE OF PARTICULARS FOR A PSC

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS RICHARDSON

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28/07/1728 July 2017 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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01/08/161 August 2016 Annual return made up to 24 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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26/10/1526 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MS CAROLINE MCCREADIE / 23/10/2015

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26/10/1526 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS RICHARDSON / 23/10/2015

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26/10/1526 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS RICHARDSON / 23/10/2015

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08/06/158 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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08/07/148 July 2014 24/05/13 STATEMENT OF CAPITAL GBP 2

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/05/1429 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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28/06/1328 June 2013 SECRETARY APPOINTED MS CAROLINE MCCREADIE

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24/05/1324 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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