REDBURN TRANSFER LIMITED

Company number 02523902

Date	Type	Description	View / Download
12 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
04 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 9 May 2022	(18 pages)
15 Feb 2022	LIQ10	Removal of liquidator by court order	(6 pages)
10 Feb 2022	600	Appointment of a voluntary liquidator	(3 pages)
07 Feb 2022	AD01	Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 7 February 2022	(2 pages)
09 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 9 May 2021	(21 pages)
17 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 9 May 2020	(22 pages)
18 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 9 May 2019	(20 pages)
31 May 2018	AD01	Registered office address changed from Redburn House Stockingswater Lane Enfield Middlesex EN3 7PH to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 31 May 2018	(2 pages)
25 May 2018	LIQ02	Statement of affairs	(10 pages)
25 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
25 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-10	(1 page)
25 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
20 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
04 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
18 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(6 pages)
20 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(29 pages)
20 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
09 Sep 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,000	(3 pages)
22 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
28 Apr 2015	AUD	Auditor's resignation	(1 page)
27 Jan 2015	AD01	Registered office address changed from Fagbury Road Felixstowe Suffolk IP11 8HQ to Redburn House Stockingswater Lane Enfield Middlesex EN3 7PH on 27 January 2015	(1 page)
10 Nov 2014	TM01	Termination of appointment of Christopher John Redburn as a director on 6 November 2014	(1 page)