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RED LEAF ARCHITECTURE LIMITED

Company number 06189115

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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)
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2011 DS01 Application to strike the company off the register
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Oct 2010 AD01 Registered office address changed from 16 the Mall Surbiton London Surrey KT6 4EQ on 11 October 2010
11 Oct 2010 TM02 Termination of appointment of Sail Business Solutions Secretaries Limited as a secretary
20 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
Statement of capital on 2010-04-20
  • GBP 1
20 Apr 2010 CH04 Secretary's details changed for Sail Business Solutions Secretaries Limited on 28 March 2010
20 Apr 2010 CH01 Director's details changed for Graham Douglas Cochrane on 28 March 2010
02 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
20 May 2009 CERTNM Company name changed cerastar consulting LTD\certificate issued on 21/05/09
30 Apr 2009 363a Return made up to 28/03/09; full list of members
15 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
25 Apr 2008 363a Return made up to 28/03/08; full list of members
25 Apr 2008 288c Secretary's Change of Particulars / sail business solutions secretaries LIMITED / 01/11/2007 / HouseName/Number was: , now: 16; Street was: 60 carlton park avenue, now: the mall; Area was: raynes park, now: ; Post Town was: london, now: surbiton; Region was: , now: surrey; Post Code was: SW20 8BL, now: KT6 4EQ; Country was: , now: united kingdom
25 Oct 2007 287 Registered office changed on 25/10/07 from: 60 carlton park avenue raynes park greater london SW20 8BL
16 Apr 2007 288a New director appointed
16 Apr 2007 288a New secretary appointed
16 Apr 2007 288b Secretary resigned
16 Apr 2007 288b Director resigned
28 Mar 2007 NEWINC Incorporation