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RED DESIGN LIMITED

Company number 06459514

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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)
05 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
17 Mar 2016 4.68 Liquidators' statement of receipts and payments to 12 February 2016
27 Mar 2015 4.68 Liquidators' statement of receipts and payments to 12 February 2015
25 Feb 2014 AD01 Registered office address changed from Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH United Kingdom on 25 February 2014
24 Feb 2014 4.20 Statement of affairs with form 4.19
24 Feb 2014 600 Appointment of a voluntary liquidator
24 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
15 Jul 2013 AA01 Previous accounting period extended from 31 October 2012 to 30 April 2013
17 Apr 2013 SH10 Particulars of variation of rights attached to shares
11 Apr 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 27 March 2013
11 Apr 2013 1.4 Notice of completion of voluntary arrangement
10 Apr 2013 SH08 Change of share class name or designation
10 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 200
28 Feb 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 10 January 2013
26 Feb 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Jan 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
21 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
27 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
27 Jul 2011 AA01 Previous accounting period shortened from 31 December 2010 to 31 October 2010
08 Feb 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Alastair Reid on 2 November 2010