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RED SQUARE SERVICES LIMITED

Company number 04922470

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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)
25 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
26 Feb 2013 4.68 Liquidators' statement of receipts and payments to 12 February 2013
19 Apr 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Feb 2012 4.20 Statement of affairs with form 4.19
21 Feb 2012 600 Appointment of a voluntary liquidator
21 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Feb 2012 AD01 Registered office address changed from Unit 3 Hunns Mere Way Brighton East Sussex BN2 6AH United Kingdom on 7 February 2012
21 Dec 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
Statement of capital on 2011-12-21
  • GBP 4
01 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Dec 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Mar 2010 AD01 Registered office address changed from 26-27 Elder Place Brighton East Sussex BN1 4GF on 29 March 2010
12 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
06 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Oct 2008 363a Return made up to 06/10/08; full list of members
09 Oct 2008 288b Appointment terminated secretary colleen o'beirne
09 Oct 2008 288a Secretary appointed karen burgess
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
27 May 2008 88(2) Ad 31/03/08\gbp si 1@1=1\gbp ic 3/4\
27 May 2008 363a Return made up to 06/10/07; full list of members
07 Jan 2008 287 Registered office changed on 07/01/08 from: 186 sackville road hove east sussex BN3 7AL
31 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
06 Nov 2006 288a New secretary appointed