Companies House does not verify the accuracy of the information filed

Advanced company search

RED URCHIN LIMITED

Company number 05488580

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2012	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 - 10 pages (10 pages)
18 Nov 2011	4.68	Liquidators' statement of receipts and payments to 12 October 2011	View PDF Liquidators' statement of receipts and payments to 12 October 2011 - link opens in a new window - 16 pages (16 pages)
22 Oct 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
22 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-13 - link opens in a new window - 1 page (1 page)
22 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Oct 2010	AD01	Registered office address changed from 98 Lancaster Road Newcastle Staffordshire ST5 1DS on 7 October 2010	View PDF Registered office address changed from 98 Lancaster Road Newcastle Staffordshire ST5 1DS on 7 October 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders Statement of capital on 2010-08-06 GBP 100	View PDF Annual return made up to 22 June 2010 with full list of shareholders Statement of capital on 2010-08-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
06 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Feb 2010	CH01	Director's details changed for Glenn Howard Hughes on 1 October 2009	View PDF Director's details changed for Glenn Howard Hughes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH04	Secretary's details changed for Jacksons Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Jacksons Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH01	Director's details changed for Nia Parry on 1 October 2009	View PDF Director's details changed for Nia Parry on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Jan 2010	SH01	Statement of capital following an allotment of shares on 30 June 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 30 June 2009 GBP 100 - link opens in a new window - 2 pages (2 pages)
16 Jul 2009	363a	Return made up to 22/06/09; full list of members	View PDF Return made up to 22/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
30 Jan 2009	363a	Return made up to 22/06/08; full list of members	View PDF Return made up to 22/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
30 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
31 Jul 2007	363a	Return made up to 22/06/07; full list of members	View PDF Return made up to 22/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	287	Registered office changed on 31/07/07 from: 15-19 marsh parade newcastle-under-lyme staffordshire ST15 1BT	View PDF Registered office changed on 31/07/07 from: 15-19 marsh parade newcastle-under-lyme staffordshire ST15 1BT - link opens in a new window - 1 page (1 page)
31 Jul 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
11 Sep 2006	363s	Return made up to 22/06/06; full list of members	View PDF Return made up to 22/06/06; full list of members - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?