RED MIST DISTRIBUTION LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 NewAccounts for a small company made up to 2024-12-31

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09/12/249 December 2024 Confirmation statement made on 2024-12-03 with no updates

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18/10/2418 October 2024 Accounts for a small company made up to 2023-12-31

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19/06/2419 June 2024 Registration of charge 064492360004, created on 2024-06-18

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30/01/2430 January 2024 Withdraw the company strike off application

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13/12/2313 December 2023 Confirmation statement made on 2023-12-03 with no updates

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31/10/2331 October 2023 Voluntary strike-off action has been suspended

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31/10/2331 October 2023 Voluntary strike-off action has been suspended

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26/09/2326 September 2023 First Gazette notice for voluntary strike-off

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26/09/2326 September 2023 First Gazette notice for voluntary strike-off

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19/09/2319 September 2023 Application to strike the company off the register

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15/06/2315 June 2023 Registered office address changed from Suite Lp59069 20-22 Wenlock Road London N1 7GU England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 2023-06-15

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02/06/232 June 2023 Accounts for a small company made up to 2022-12-31

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05/12/225 December 2022 Confirmation statement made on 2022-12-03 with no updates

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26/09/2226 September 2022 Registered office address changed from 1E, Zetland House 5 - 25 Scrutton Street London EC2A 4HJ England to Suite Lp59069 20-22 Wenlock Road London N1 7GU on 2022-09-26

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06/12/216 December 2021 Confirmation statement made on 2021-12-03 with no updates

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09/08/219 August 2021 Accounts for a small company made up to 2020-10-31

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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22/08/1922 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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08/10/188 October 2018 REGISTERED OFFICE CHANGED ON 08/10/2018 FROM THE BIG ROOM STUDIOS 77 FORTESS ROAD LONDON NW5 1AG

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03/08/183 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17

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15/01/1815 January 2018 APPOINTMENT TERMINATED, DIRECTOR RUPERT PRESTON

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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07/08/177 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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01/08/161 August 2016 FULL ACCOUNTS MADE UP TO 31/10/15

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01/07/161 July 2016 PREVSHO FROM 30/04/2016 TO 31/10/2015

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29/01/1629 January 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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07/12/157 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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13/02/1513 February 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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19/12/1419 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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17/02/1417 February 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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10/12/1310 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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24/09/1324 September 2013 CURRSHO FROM 31/12/2012 TO 30/04/2012

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24/09/1324 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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11/12/1211 December 2012 Annual return made up to 10 December 2012 with full list of shareholders

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29/10/1229 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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28/02/1228 February 2012 Annual return made up to 10 December 2011 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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28/01/1128 January 2011 FULL ACCOUNTS MADE UP TO 31/12/09

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26/01/1126 January 2011 DISS40 (DISS40(SOAD))

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25/01/1125 January 2011 Annual return made up to 10 December 2010 with full list of shareholders

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11/01/1111 January 2011 FIRST GAZETTE

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02/03/102 March 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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02/02/102 February 2010 DISS40 (DISS40(SOAD))

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT PRESTON / 01/02/2010

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01/02/101 February 2010 Annual return made up to 10 December 2009 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN NIBRO / 01/02/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARDSON / 01/02/2010

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01/02/101 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARDSON / 01/02/2010

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19/01/1019 January 2010 FIRST GAZETTE

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25/02/0925 February 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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20/02/0920 February 2009 REGISTERED OFFICE CHANGED ON 20/02/2009 FROM UNIT 18 THE FASHION CENTRE HUNTINGDON STREET NOTTINGHAM NG1 3LH

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11/03/0811 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/03/087 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/03/085 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/01/0828 January 2008 REGISTERED OFFICE CHANGED ON 28/01/08 FROM: THE BIG ROOM STUDIOS 77 FORTRESS ROAD LONDON NW5 1AG

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28/12/0728 December 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/12/0728 December 2007 NEW DIRECTOR APPOINTED

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18/12/0718 December 2007 NEW DIRECTOR APPOINTED

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17/12/0717 December 2007 SECRETARY RESIGNED

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17/12/0717 December 2007 DIRECTOR RESIGNED

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10/12/0710 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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