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REDAB PROPERTIES LIMITED

Company number 02866340

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 22 pages (22 pages)
07 Nov 2023	AD02	Register inspection address has been changed to 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH	View PDF Register inspection address has been changed to 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AD01	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 1 November 2023	View PDF Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
01 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-13 - link opens in a new window - 1 page (1 page)
01 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
20 Jun 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Nov 2020	AP03	Appointment of Berit Maria Sundgren as a secretary on 20 November 2020	View PDF Appointment of Berit Maria Sundgren as a secretary on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	TM02	Termination of appointment of John Laurence Lovell Mckenzie as a secretary on 20 November 2020	View PDF Termination of appointment of John Laurence Lovell Mckenzie as a secretary on 20 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	PSC05	Change of details for Redab Plc as a person with significant control on 22 May 2019	View PDF Change of details for Redab Plc as a person with significant control on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
26 May 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 18 pages (18 pages)
28 Oct 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	View PDF Confirmation statement made on 27 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 28 pages (28 pages)
07 Jun 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
07 Jun 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
07 Jun 2019	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
17 May 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 20 pages (20 pages)
03 Dec 2018	SH02	Statement of capital on 20 July 2018 GBP 1,126,154.4	View PDF Statement of capital on 20 July 2018 GBP 1,126,154.4 - link opens in a new window - 6 pages (6 pages)
26 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with updates	View PDF Confirmation statement made on 27 October 2018 with updates - link opens in a new window - 26 pages (26 pages)

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REDAB PROPERTIES LIMITED

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