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RED BALLOON INSURANCE SERVICES LIMITED

Company number 06609430

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2014 DS01 Application to strike the company off the register
27 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
Statement of capital on 2013-06-27
  • GBP 2
08 May 2013 AA Accounts for a dormant company made up to 30 June 2012
19 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
19 Jun 2012 AD02 Register inspection address has been changed from 21 West Park Road Richmond Surrey TW9 4DB England
22 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
07 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
12 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
04 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
04 Jun 2010 AD03 Register(s) moved to registered inspection location
03 Jun 2010 CH01 Director's details changed for Mrs Sylvia Mary O'leary on 2 June 2010
03 Jun 2010 CH01 Director's details changed for Mr Dion Taylor O'leary on 2 June 2010
03 Jun 2010 AD02 Register inspection address has been changed
25 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
14 Sep 2009 MEM/ARTS Memorandum and Articles of Association
11 Sep 2009 CERTNM Company name changed z-frame LIMITED\certificate issued on 11/09/09
20 Jul 2009 363a Return made up to 03/06/09; full list of members
20 Jul 2009 353 Location of register of members
20 Jul 2009 190 Location of debenture register
20 Jul 2009 287 Registered office changed on 20/07/2009 from 21 west park road richmond surrey TW9 4DB
24 Jun 2009 287 Registered office changed on 24/06/2009 from 3RD floor kings house 12-42 wood street kingston upon thames KT1 1TG england
03 Jun 2008 NEWINC Incorporation