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RED CARPET SOLUTIONS LTD

Company number 06297774

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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)
15 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2020	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 - 20 pages (20 pages)
03 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 4 April 2020	View PDF Liquidators' statement of receipts and payments to 4 April 2020 - link opens in a new window - 20 pages (20 pages)
11 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 4 April 2019	View PDF Liquidators' statement of receipts and payments to 4 April 2019 - link opens in a new window - 15 pages (15 pages)
08 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 4 April 2018	View PDF Liquidators' statement of receipts and payments to 4 April 2018 - link opens in a new window - 13 pages (13 pages)
25 Apr 2017	AD01	Registered office address changed from Springwood House Low Lane Horsforth Leeds LS18 5NU to 6th Floor 36 Park Row Leeds LS1 5JL on 25 April 2017	View PDF Registered office address changed from Springwood House Low Lane Horsforth Leeds LS18 5NU to 6th Floor 36 Park Row Leeds LS1 5JL on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 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 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-05 - link opens in a new window - 1 page (1 page)
06 Jan 2017	AP03	Appointment of Mr Oliver Renton as a secretary on 6 December 2016	View PDF Appointment of Mr Oliver Renton as a secretary on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	TM02	Termination of appointment of Ben Riley as a secretary on 6 December 2016	View PDF Termination of appointment of Ben Riley as a secretary on 6 December 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2016	TM01	Termination of appointment of Ben Riley as a director on 1 December 2016	View PDF Termination of appointment of Ben Riley as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 900	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 900 - link opens in a new window - 6 pages (6 pages)
23 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	View PDF Previous accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 900	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 900 - link opens in a new window - 6 pages (6 pages)
02 Mar 2015	CH01	Director's details changed for Mr Simon Miller on 30 April 2014	View PDF Director's details changed for Mr Simon Miller on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
29 Aug 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
17 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 900	View PDF Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 900 - link opens in a new window - 7 pages (7 pages)
25 Feb 2014	AP01	Appointment of Mr Simon Miller as a director	View PDF Appointment of Mr Simon Miller as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	AP01	Appointment of Mr Oliver Renton as a director	View PDF Appointment of Mr Oliver Renton as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	TM01	Termination of appointment of Wayne Underwood as a director	View PDF Termination of appointment of Wayne Underwood as a director - link opens in a new window - 1 page (1 page)
25 Feb 2014	TM01	Termination of appointment of Jeff Brazier as a director	View PDF Termination of appointment of Jeff Brazier as a director - link opens in a new window - 1 page (1 page)
03 Sep 2013	AD01	Registered office address changed from Wira House Wira Business Park West Park Ring Road Leeds LS16 6EB on 3 September 2013	View PDF Registered office address changed from Wira House Wira Business Park West Park Ring Road Leeds LS16 6EB on 3 September 2013 - link opens in a new window - 1 page (1 page)

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