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THE RED CARPET COMPANY (UK) LIMITED

Company number 04400811

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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)
08 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2014 4.68 Liquidators' statement of receipts and payments to 23 November 2013
08 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jan 2014 4.68 Liquidators' statement of receipts and payments to 24 June 2013
08 May 2013 4.68 Liquidators' statement of receipts and payments to 24 December 2012
08 May 2013 4.68 Liquidators' statement of receipts and payments to 24 June 2012
31 Jan 2012 4.68 Liquidators' statement of receipts and payments to 24 December 2011
02 Aug 2011 4.68 Liquidators' statement of receipts and payments to 24 June 2011
24 Jan 2011 4.68 Liquidators' statement of receipts and payments to 24 December 2010
15 Sep 2010 4.68 Liquidators' statement of receipts and payments to 24 June 2010
08 Jul 2009 4.20 Statement of affairs with form 4.19
08 Jul 2009 600 Appointment of a voluntary liquidator
08 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-25
09 Jun 2009 287 Registered office changed on 09/06/2009 from nash house 4 stanley park road wallington surrey SM6 0EU
29 May 2009 363a Return made up to 21/03/09; full list of members
29 May 2009 288c Director and Secretary's Change of Particulars / william kinnin / 01/03/2009 / HouseName/Number was: , now: 28; Street was: 20 heys street, now: chandler court; Area was: , now: 7 holmwood gardens; Post Town was: thornton cleveleys, now: wallington; Region was: lancashire, now: surrey; Post Code was: FY5 4HN, now: SM6 0HN
29 May 2009 288c Director's Change of Particulars / richard kinnin / 09/05/2009 / HouseName/Number was: , now: 54; Street was: 55 waterloo road, now: shawley crescent; Post Town was: epsom, now: epsom downs; Post Code was: KT19 8EX, now: KT18 5PH
01 Oct 2008 363a Return made up to 21/03/08; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jan 2008 363a Return made up to 21/03/07; full list of members
23 Jan 2008 288c Secretary's particulars changed
07 Nov 2007 288b Director resigned
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Apr 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006