RED LETTER DAYS LIMITED

Company number 05473745

Date	Type	Description	View / Download
10 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(21 pages)
23 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 23 May 2021	(20 pages)
01 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 23 May 2020	(19 pages)
18 Jun 2019	AD01	Registered office address changed from The Grange 100 High Street Southgate London N14 6BN to 66 Prescot Street London E1 8NN on 18 June 2019	(2 pages)
17 Jun 2019	LIQ01	Declaration of solvency	(5 pages)
17 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
17 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-24	(1 page)
14 Jun 2019	PSC02	Notification of Buyagift Plc as a person with significant control on 29 November 2017	(2 pages)
14 Jun 2019	PSC07	Cessation of Pierre-Edouard Robert Raymond Marie-Joseph Sterin as a person with significant control on 29 November 2017	(1 page)
14 Jun 2019	AP01	Appointment of Mr Olivier Faujour as a director on 9 May 2019	(2 pages)
14 Jun 2019	TM01	Termination of appointment of John Richard Perkins as a director on 9 May 2019	(1 page)
14 Jun 2019	TM01	Termination of appointment of Pierre Charles Boccon - Liaudet as a director on 9 May 2019	(1 page)
29 Jan 2019	AA	Full accounts made up to 30 April 2018	(21 pages)
06 Dec 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Jul 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(4 pages)
16 Jul 2018	AD02	Register inspection address has been changed from 1 st Georges Road Wimbledon London SW19 4DR United Kingdom to The Grange 100 High Street London N14 6BN	(1 page)
13 Jul 2018	AD04	Register(s) moved to registered office address The Grange 100 High Street Southgate London N14 6BN	(1 page)
18 Apr 2018	TM02	Termination of appointment of Kirsten Lawton as a secretary on 6 April 2018	(1 page)
17 Apr 2018	TM02	Termination of appointment of a secretary	(1 page)
16 Apr 2018	AP03	Appointment of Mrs Kirsten Lawton as a secretary on 6 April 2018	(2 pages)
14 Dec 2017	AA01	Current accounting period extended from 31 December 2017 to 30 April 2018	(1 page)
08 Dec 2017	PSC07	Cessation of Theodoros Paphitis as a person with significant control on 29 November 2017	(1 page)
08 Dec 2017	PSC07	Cessation of Peter David Jones as a person with significant control on 29 November 2017	(1 page)
08 Dec 2017	PSC01	Notification of Pierre-Edouard Robert Raymond Marie-Joseph Sterin as a person with significant control on 29 November 2017	(2 pages)