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RED LETTER DESIGN LIMITED

Company number 03685552

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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)
06 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
06 May 2016 4.71 Return of final meeting in a members' voluntary winding up
05 Jan 2016 4.68 Liquidators' statement of receipts and payments to 17 December 2015
12 Jan 2015 AD01 Registered office address changed from 133-135 Great Suffolk Street London SE1 1PP to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 12 January 2015
09 Jan 2015 4.70 Declaration of solvency
09 Jan 2015 600 Appointment of a voluntary liquidator
09 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-18
14 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
24 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
13 Oct 2011 TM01 Termination of appointment of David Ayres as a director
28 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
05 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
12 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr David John Kirk Humphrys on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Jane Healy on 12 January 2010
12 Jan 2010 CH01 Director's details changed for David John Ayres on 12 January 2010
09 Oct 2009 AA Total exemption full accounts made up to 31 July 2009
14 Jan 2009 288c Director's change of particulars / david ayres / 13/01/2009
13 Jan 2009 363a Return made up to 18/12/08; full list of members
13 Jan 2009 363a Return made up to 18/12/07; full list of members
05 Nov 2008 AA Total exemption full accounts made up to 31 July 2008