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REDMIRE PROPERTIES LIMITED

Company number 01029330

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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)
17 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
04 Jun 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	CS01	Confirmation statement made on 16 May 2019 with updates	View PDF Confirmation statement made on 16 May 2019 with updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages)
13 Jun 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	View PDF Confirmation statement made on 16 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
07 Jun 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
14 Nov 2016	AP01	Appointment of Ms Jonquil Emma Stringer-Calvert as a director on 11 October 2016	View PDF Appointment of Ms Jonquil Emma Stringer-Calvert as a director on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
18 Aug 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Shares conversion 06/08/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Shares conversion 06/08/2015 - link opens in a new window - 6 pages (6 pages)
18 Aug 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	CH01	Director's details changed for John Stringer-Calvert Junior on 15 May 2014	View PDF Director's details changed for John Stringer-Calvert Junior on 15 May 2014 - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	CH01	Director's details changed for Martin Peter Hayter on 15 May 2014	View PDF Director's details changed for Martin Peter Hayter on 15 May 2014 - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	CH01	Director's details changed for Mrs Jill Stringer Calvert on 15 May 2014	View PDF Director's details changed for Mrs Jill Stringer Calvert on 15 May 2014 - link opens in a new window - 2 pages (2 pages)

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