RED SAILS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/10/1923 October 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 8 HARTWELL GARDENS HARPENDEN HERTFORDSHIRE AL5 2RW |
| 22/10/1922 October 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/10/1922 October 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/10/1911 October 2019 | SPECIAL RESOLUTION TO WIND UP |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 16/12/1716 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 16/12/1716 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 21/01/1721 January 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/01/165 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 20/12/1320 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 17/12/1217 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 16/12/1116 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 27/04/1127 April 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 15/12/1015 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 17/05/1017 May 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA MARION GIBSON / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM ROWLAND GIBSON / 15/12/2009 |
| 27/05/0927 May 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 01/05/091 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA GIBSON / 30/04/2009 |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 64 LUTON ROAD HARPENDEN AL5 2UR |
| 01/05/091 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK GIBSON / 30/04/2009 |
| 01/05/091 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK GIBSON / 30/04/2009 |
| 10/01/0910 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 09/01/089 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 05/04/08 |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | SECRETARY RESIGNED |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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