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RED GRAPE LIMITED

Company number 05534846

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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 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2019	LIQ14	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 - 21 pages (21 pages)
19 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 12 January 2018	View PDF Liquidators' statement of receipts and payments to 12 January 2018 - link opens in a new window - 23 pages (23 pages)
14 Dec 2017	AD01	Registered office address changed from 1 st. Johns Court Moulsham Street Chelmsford Essex CM2 0JD to C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 14 December 2017	View PDF Registered office address changed from 1 st. Johns Court Moulsham Street Chelmsford Essex CM2 0JD to C/O Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	AD01	Registered office address changed from 1 st. John's Court Moulsham Street Chelmsford Essex CM2 0JD to 1 st. Johns Court Moulsham Street Chelmsford Essex CM2 0JD on 25 January 2017	View PDF Registered office address changed from 1 st. John's Court Moulsham Street Chelmsford Essex CM2 0JD to 1 st. Johns Court Moulsham Street Chelmsford Essex CM2 0JD on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	AD01	Registered office address changed from 1 st John's Court Moulsham Street Chelmsford Essex CM2 0JD to 1 st. John's Court Moulsham Street Chelmsford Essex CM2 0JD on 25 January 2017	View PDF Registered office address changed from 1 st John's Court Moulsham Street Chelmsford Essex CM2 0JD to 1 st. John's Court Moulsham Street Chelmsford Essex CM2 0JD on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-13 - link opens in a new window - 1 page (1 page)
30 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
10 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 2	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Sep 2014	CH03	Secretary's details changed for Marie Clare King on 2 August 2014	View PDF Secretary's details changed for Marie Clare King on 2 August 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2014	CH01	Director's details changed for Marie Clare King on 2 August 2014	View PDF Director's details changed for Marie Clare King on 2 August 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
15 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 2	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
15 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Aug 2012	CH01	Director's details changed for Marie Clare King on 1 May 2012	View PDF Director's details changed for Marie Clare King on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	CH01	Director's details changed for Mr Simon Marc Goldman on 1 May 2012	View PDF Director's details changed for Mr Simon Marc Goldman on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	CH03	Secretary's details changed for Marie Clare King on 1 May 2012	View PDF Secretary's details changed for Marie Clare King on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	AAMD	Amended accounts made up to 31 August 2011	View PDF Amended accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
29 Feb 2012	AD01	Registered office address changed from 117 Lady Lane Chelmsford Essex CM2 0TJ on 29 February 2012	View PDF Registered office address changed from 117 Lady Lane Chelmsford Essex CM2 0TJ on 29 February 2012 - link opens in a new window - 1 page (1 page)

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