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RED ANCHOR LIMITED

Company number 04927073

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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)
19 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2011 4.68 Liquidators' statement of receipts and payments to 21 November 2011
19 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
05 Aug 2011 4.68 Liquidators' statement of receipts and payments to 15 June 2011
09 May 2011 TM01 Termination of appointment of Tahir Ali as a director
25 Jun 2010 4.20 Statement of affairs with form 4.19
25 Jun 2010 600 Appointment of a voluntary liquidator
25 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-16
13 Apr 2010 AD01 Registered office address changed from 648 Leabridge Road Leyton London E10 6AP on 13 April 2010
29 Dec 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
Statement of capital on 2009-12-29
  • GBP 60
29 Dec 2009 AD03 Register(s) moved to registered inspection location
29 Dec 2009 AD01 Registered office address changed from 24 Oxford Street London W1D 1AT on 29 December 2009
24 Dec 2009 CH01 Director's details changed for Tahir Ali on 9 October 2009
24 Dec 2009 CH01 Director's details changed for Miriam Alexandra Mir on 9 October 2009
24 Dec 2009 AD02 Register inspection address has been changed
29 Jun 2009 AA Total exemption full accounts made up to 31 October 2008
06 Feb 2009 190 Location of debenture register
06 Feb 2009 353 Location of register of members
20 Jan 2009 363a Return made up to 09/10/08; full list of members
01 Sep 2008 AA Total exemption full accounts made up to 31 October 2007
31 Oct 2007 363a Return made up to 09/10/07; full list of members
25 Jun 2007 AA Total exemption full accounts made up to 31 October 2006
09 Feb 2007 363a Return made up to 09/10/06; full list of members
09 Feb 2007 288c Secretary's particulars changed
06 Sep 2006 AA Total exemption full accounts made up to 31 October 2005