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RED SKY VENTURES LIMITED

Company number 05313824

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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)
28 May 2011 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
06 Dec 2010 4.68 Liquidators' statement of receipts and payments to 24 November 2010
05 Dec 2009 AD01 Registered office address changed from 3rd Floor 19 Gerrard Street London W1D 6JG on 5 December 2009
03 Dec 2009 4.20 Statement of affairs with form 4.19
03 Dec 2009 600 Appointment of a voluntary liquidator
03 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-25
01 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
26 Mar 2009 363a Return made up to 15/12/08; full list of members
26 Mar 2009 288c Director's Change of Particulars / timothy clarke / 30/06/2008 / HouseName/Number was: , now: 5; Street was: 21 harvest lane, now: harvest lane
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
10 Mar 2008 363a Return made up to 15/12/07; full list of members
20 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
07 Jul 2007 395 Particulars of mortgage/charge
06 Jul 2007 MA Memorandum and Articles of Association
06 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2007 123 £ nc 1000/91000 21/04/07
19 Jun 2007 395 Particulars of mortgage/charge
18 Jan 2007 363a Return made up to 15/12/06; full list of members
27 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
17 Jan 2006 288c Director's particulars changed
11 Jan 2006 363a Return made up to 15/12/05; full list of members