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RED CARPET SECURITY LIMITED

Company number 05602042

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2012 DS01 Application to strike the company off the register
26 Mar 2012 AD01 Registered office address changed from 156 High Street Bushey Herts WD23 3HF United Kingdom on 26 March 2012
29 Feb 2012 TM02 Termination of appointment of Anthony Dean as a secretary on 15 July 2011
25 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
Statement of capital on 2011-10-25
  • GBP 100
25 Oct 2011 AD01 Registered office address changed from 159 Brent Street London NW4 4DH United Kingdom on 25 October 2011
17 Oct 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
22 Jul 2010 AA Total exemption full accounts made up to 31 October 2009
26 Oct 2009 AD01 Registered office address changed from 159a Brent Street London NW4 4DH on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Clayton Dean on 9 October 2009
26 Oct 2009 CH03 Secretary's details changed for Anthony Dean on 9 October 2009
26 Oct 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Clayton Dean on 26 October 2009
03 Sep 2009 287 Registered office changed on 03/09/2009 from suite 8 ivy house, 35 high street, bushey herts WD23 1BD
01 Sep 2009 AA Total exemption full accounts made up to 31 October 2008
17 Nov 2008 363a Return made up to 25/10/08; full list of members
29 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
23 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
29 Oct 2007 363a Return made up to 25/10/07; full list of members
29 Oct 2007 190 Location of debenture register
29 Oct 2007 353 Location of register of members
29 Oct 2007 287 Registered office changed on 29/10/07 from: suite 14, ivy house 35 high street bushey herts WD23 1BD
17 Nov 2006 363a Return made up to 25/10/06; full list of members