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OUTSTANDING RED SECTION LIMITED

Company number 04530223

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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)
23 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
23 Jul 2013 AD01 Registered office address changed from 40 Great James Street London WC1N 3HB on 23 July 2013
11 Apr 2013 4.70 Declaration of solvency
02 Apr 2013 AD01 Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF on 2 April 2013
26 Mar 2013 600 Appointment of a voluntary liquidator
26 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-03-19
16 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
11 Jan 2013 AR01 Annual return made up to 9 September 2012 with full list of shareholders
Statement of capital on 2013-01-11
  • GBP 100
16 Oct 2012 CERTNM Company name changed overcliffe company services LIMITED\certificate issued on 16/10/12
  • RES15 ‐ Change company name resolution on 2012-10-02
16 Oct 2012 CONNOT Change of name notice
22 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
29 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
31 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
29 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
29 Sep 2010 TM02 Termination of appointment of Unicorn Nominees Limited as a secretary
29 Sep 2010 CH01 Director's details changed for Miss Jean Caroline Clapson on 9 September 2010
12 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
17 Sep 2009 363a Return made up to 09/09/09; full list of members
17 Sep 2009 288c Director's Change of Particulars / jean clapson / 09/09/2009 / Title was: , now: miss; HouseName/Number was: , now: lucy ellen cottage; Street was: lucy ellen cottage, now: well hill; Area was: well hill old chelsfield, now: old chelsfield; Country was: , now: england; Occupation was: secretary, now: company director
08 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
25 Sep 2008 363a Return made up to 09/09/08; full list of members
19 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
21 Sep 2007 363a Return made up to 09/09/07; full list of members
21 Sep 2007 288c Director's particulars changed