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RED 5 TRADING LIMITED

Company number 05918154

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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)
21 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2012 4.68 Liquidators' statement of receipts and payments to 16 March 2012
21 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 Dec 2011 4.68 Liquidators' statement of receipts and payments to 14 October 2011
27 Oct 2010 600 Appointment of a voluntary liquidator
27 Oct 2010 4.20 Statement of affairs with form 4.19
27 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-15
20 Oct 2010 AD01 Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ on 20 October 2010
12 Aug 2010 TM01 Termination of appointment of Michael Cartin as a director
12 Aug 2010 TM01 Termination of appointment of Michael Carter as a director
12 Aug 2010 TM01 Termination of appointment of a director
12 Aug 2010 TM01 Termination of appointment of a director
12 Aug 2010 AP01 Appointment of Robin Jones as a director
20 Apr 2010 AD01 Registered office address changed from 283 Green Lanes Palmers Green London N13 4XS on 20 April 2010
14 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Sep 2009 363a Return made up to 29/08/09; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Sep 2008 363a Return made up to 29/08/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Jan 2008 287 Registered office changed on 21/01/08 from: 54 old street london EC1V 9AJ
18 Jan 2008 363a Return made up to 29/08/07; full list of members
18 Jan 2008 287 Registered office changed on 18/01/08 from: 283 green lanes london N13 4XS
17 Dec 2007 287 Registered office changed on 17/12/07 from: 54 old street london EC1V 9AJ
21 Nov 2007 395 Particulars of mortgage/charge
15 Oct 2007 288b Secretary resigned