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RED APPLE PUBLISHING LIMITED

Company number 04960099

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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)
14 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2011 4.68 Liquidators' statement of receipts and payments to 6 October 2011
28 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Oct 2011 4.68 Liquidators' statement of receipts and payments to 6 October 2011
14 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
26 Aug 2011 4.68 Liquidators' statement of receipts and payments to 14 August 2011
14 Mar 2011 4.68 Liquidators' statement of receipts and payments to 14 February 2011
07 Mar 2011 AD01 Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 7 March 2011
07 Sep 2010 4.68 Liquidators' statement of receipts and payments to 14 August 2010
24 Feb 2010 4.68 Liquidators' statement of receipts and payments to 14 February 2010
25 Aug 2009 4.68 Liquidators' statement of receipts and payments to 14 August 2009
27 Feb 2009 4.68 Liquidators' statement of receipts and payments to 14 February 2009
28 Aug 2008 4.68 Liquidators' statement of receipts and payments to 14 August 2008
09 Sep 2007 4.20 Statement of affairs
31 Aug 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Aug 2007 600 Appointment of a voluntary liquidator
31 Jul 2007 1.4 Notice of completion of voluntary arrangement
24 Jul 2007 287 Registered office changed on 24/07/07 from: 25 harley street london W1G 9BR
09 Jul 2007 88(2)R Ad 29/06/07-29/06/07 £ si 205480@0.01=2054 £ ic 26036/28090
20 Apr 2007 288c Secretary's particulars changed
10 Apr 2007 AA Total exemption small company accounts made up to 31 December 2005
18 Jan 2007 363a Return made up to 11/11/06; full list of members
11 Jan 2007 MISC C/O replacement of liquidator
31 Jul 2006 MISC Supervisor's report
28 Jul 2006 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 19 July 2006