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RED STAR SECURITIES & ASSETS LIMITED

Company number 04998470

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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)
22 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2015 DS01 Application to strike the company off the register
12 May 2015 TM01 Termination of appointment of Leonor Amanda Espinoza-Silva as a director on 31 March 2015
31 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 35,000
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07
06 Jun 2013 TM01 Termination of appointment of Nicholas Chadwyck-Healey as a director
07 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
07 Sep 2012 CH01 Director's details changed for Ms Leonor Amanda Espinoza-Silva on 1 September 2012
05 Sep 2012 AP01 Appointment of Ms Leonor Amanda Espinoza-Silva as a director
05 Sep 2012 AP01 Appointment of Mr Nicholas Gerald Chadwyck-Healey as a director
30 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Oct 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
12 Oct 2010 AD03 Register(s) moved to registered inspection location
12 Oct 2010 CH04 Secretary's details changed for St Secretarial Services Limited on 1 September 2010
12 Oct 2010 AD02 Register inspection address has been changed
11 Oct 2010 TM01 Termination of appointment of Joseph Lenferna De La Motte as a director
06 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008