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RED STUDIOS UK LIMITED

Company number 03715562

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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)
07 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jul 2011 4.68 Liquidators' statement of receipts and payments to 13 May 2011
14 Jun 2010 AD01 Registered office address changed from , 90 Long Acre, Covent Garden, London, WC2E 9RZ on 14 June 2010
26 May 2010 4.20 Statement of affairs with form 4.19
26 May 2010 600 Appointment of a voluntary liquidator
26 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-14
11 May 2009 363a Return made up to 18/02/09; full list of members
14 Apr 2009 287 Registered office changed on 14/04/2009 from, 7-14 green park, sutton on the forest, york, YO61 1ET
27 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
06 Oct 2008 288b Appointment Terminated Secretary jane harrison
12 Jun 2008 288a Secretary appointed mrs jane sarah harrison
12 Jun 2008 288b Appointment Terminated Secretary deborah hansell
06 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Mar 2008 363a Return made up to 18/02/08; full list of members
25 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
18 Jun 2007 288a New secretary appointed
21 Apr 2007 288b Secretary resigned
09 Mar 2007 363a Return made up to 18/02/07; full list of members
09 Mar 2007 288c Director's particulars changed
12 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
20 Feb 2006 363a Return made up to 18/02/06; full list of members
16 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
14 Mar 2005 363s Return made up to 18/02/05; full list of members
14 Mar 2005 363(288) Secretary's particulars changed