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RED GALLERY LIMITED

Company number 04570282

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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)
13 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2010 DS01 Application to strike the company off the register
23 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
Statement of capital on 2009-10-23
  • GBP 1
04 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Mar 2009 287 Registered office changed on 03/03/2009 from 6 albemarle street london W1S 4HG
23 Oct 2008 363a Return made up to 23/10/08; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jun 2008 288a Secretary appointed brian keith hamilton-smith
11 Jun 2008 288b Appointment Terminated Secretary hector ramos
11 Dec 2007 363a Return made up to 23/10/07; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Nov 2006 363a Return made up to 23/10/06; full list of members
15 Nov 2005 363s Return made up to 23/10/05; full list of members
13 Apr 2005 MA Memorandum and Articles of Association
30 Mar 2005 CERTNM Company name changed luxborough LIMITED\certificate issued on 30/03/05
29 Mar 2005 AA Accounts made up to 31 December 2004
03 Nov 2004 363s Return made up to 23/10/04; full list of members
26 Oct 2004 288a New director appointed
12 Oct 2004 288b Secretary resigned
12 Oct 2004 288b Director resigned
12 Oct 2004 288a New secretary appointed
12 Oct 2004 AA Accounts made up to 31 December 2003