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RED VENTURES LIMITED

Company number 05298394

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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)
20 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2011	4.68	Liquidators' statement of receipts and payments to 23 December 2010	View PDF Liquidators' statement of receipts and payments to 23 December 2010 - link opens in a new window - 5 pages (5 pages)
20 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
16 Dec 2010	4.68	Liquidators' statement of receipts and payments to 4 December 2010	View PDF Liquidators' statement of receipts and payments to 4 December 2010 - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	4.68	Liquidators' statement of receipts and payments to 4 June 2010	View PDF Liquidators' statement of receipts and payments to 4 June 2010 - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	4.68	Liquidators' statement of receipts and payments to 4 December 2009	View PDF Liquidators' statement of receipts and payments to 4 December 2009 - link opens in a new window - 5 pages (5 pages)
17 Dec 2008	287	Registered office changed on 17/12/2008 from EC1 business exchange 81-83 long lane london EC1A 9ET	View PDF Registered office changed on 17/12/2008 from EC1 business exchange 81-83 long lane london EC1A 9ET - link opens in a new window - 1 page (1 page)
17 Dec 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
17 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-05 - link opens in a new window - 1 page (1 page)
17 Dec 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
24 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 Dec 2007	363s	Return made up to 26/11/07; no change of members	View PDF Return made up to 26/11/07; no change of members - link opens in a new window - 6 pages (6 pages)
23 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
13 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Dec 2006	363s	Return made up to 26/11/06; full list of members	View PDF Return made up to 26/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
02 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
13 Dec 2005	363s	Return made up to 26/11/05; full list of members	View PDF Return made up to 26/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
13 Dec 2005	363(287)	Registered office changed on 13/12/05
11 May 2005	287	Registered office changed on 11/05/05 from: c/o asa & company regent house business centre 24-25 nutford place london W1H 5YN	View PDF Registered office changed on 11/05/05 from: c/o asa & company regent house business centre 24-25 nutford place london W1H 5YN - link opens in a new window - 1 page (1 page)
06 Apr 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	View PDF Accounting reference date extended from 30/11/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
02 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
22 Feb 2005	88(2)R	Ad 02/02/05--------- £ si 5@.1 £ ic 9/9	View PDF Ad 02/02/05--------- £ si 5@.1 £ ic 9/9 - link opens in a new window - 2 pages (2 pages)
22 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 02/02/05
22 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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