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REDHILL ANALYSTS LIMITED

Company number 02962375

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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)
21 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2017 AM23 Notice of move from Administration to Dissolution
14 Feb 2017 2.24B Administrator's progress report to 20 January 2017
15 Sep 2016 2.16B Statement of affairs with form 2.14B
15 Aug 2016 F2.18 Notice of deemed approval of proposals
03 Aug 2016 AD01 Registered office address changed from Unit 1 Dean House Farm Church Road Newdigate Dorking Surrey RH5 5DL to Frp Advisory 2nd Floor 170 Edmund Street Birmingham West Midlands B3 2HB on 3 August 2016
02 Aug 2016 2.17B Statement of administrator's proposal
01 Aug 2016 2.12B Appointment of an administrator
20 May 2016 AA Group of companies' accounts made up to 31 December 2015
16 May 2016 SH01 Statement of capital following an allotment of shares on 8 April 2016
  • GBP 50,000
13 May 2016 MR04 Satisfaction of charge 029623750010 in full
08 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 50,000
07 Mar 2016 AUD Auditor's resignation
03 Mar 2016 MR01 Registration of charge 029623750011, created on 18 February 2016
02 Feb 2016 TM01 Termination of appointment of John William Walsh as a director on 31 December 2015
23 Jul 2015 AP01 Appointment of Brian Michael Robinson as a director on 22 July 2015
15 Apr 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 50,000
10 Apr 2015 AD01 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Unit 1 Dean House Farm Church Road Newdigate Dorking Surrey RH5 5DL on 10 April 2015
24 Mar 2015 AA Group of companies' accounts made up to 31 December 2014
21 Nov 2014 TM01 Termination of appointment of Matt Griggs as a director on 31 October 2014
14 Nov 2014 AP01 Appointment of Mr John William Walsh as a director on 5 November 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
24 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2014 TM01 Termination of appointment of Obs Directors Llp as a director
13 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013