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ONE RED SKY LIMITED

Company number 04187561

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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)
17 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
09 Sep 2010 AD01 Registered office address changed from Tenon Recovery the Aquarium Building 1-7 King Street Reading RG1 2AN on 9 September 2010
19 Jul 2010 4.68 Liquidators' statement of receipts and payments to 13 June 2010
24 Feb 2010 4.68 Liquidators' statement of receipts and payments to 13 December 2009
08 Jul 2009 4.68 Liquidators' statement of receipts and payments to 13 June 2009
14 Jan 2009 4.68 Liquidators' statement of receipts and payments to 13 December 2008
14 Aug 2008 287 Registered office changed on 14/08/2008 from dukesbridge house 23 duke street reading berkshire RG1 4SA
09 Jan 2008 287 Registered office changed on 09/01/08 from: the mill house boundary road loudwater high wycombe buckinghamshire HP10 9QN
05 Jan 2008 4.20 Statement of affairs
05 Jan 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Jan 2008 600 Appointment of a voluntary liquidator
30 Mar 2007 363a Return made up to 27/03/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Dec 2006 288b Director resigned
24 May 2006 288c Director's particulars changed
05 Apr 2006 363a Return made up to 27/03/06; full list of members
31 Mar 2006 288a New secretary appointed
31 Mar 2006 287 Registered office changed on 31/03/06 from: threshing barn greys green farm business centre rotherfield greys, henley on thames, oxfordshire RG9 4QG
31 Mar 2006 288b Secretary resigned
26 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
11 Jul 2005 363s Return made up to 27/03/05; full list of members
11 Jul 2005 363(287) Registered office changed on 11/07/05
02 Jun 2005 AA Total exemption small company accounts made up to 31 March 2004
22 Dec 2004 395 Particulars of mortgage/charge