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REDCLIFFE HOLDINGS LIMITED

Company number 03110812

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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)
06 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2017	L64.04	Dissolution deferment	View PDF Dissolution deferment - link opens in a new window - 1 page (1 page)
22 Jun 2017	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
05 Feb 2016	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	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 - 8 pages (8 pages) Download iXBRL
07 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 409,124	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 409,124 - link opens in a new window - 5 pages (5 pages)
17 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 October 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 6 October 2014 - link opens in a new window - 16 pages (16 pages)
09 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 409,124 ANNOTATION Clarification a second filed AR01 was registered on 17/11/2014	View PDF Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 409,124 ANNOTATION Clarification a second filed AR01 was registered on 17/11/2014 - link opens in a new window - 6 pages (6 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
18 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 October 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 6 October 2013 - link opens in a new window - 16 pages (16 pages)
17 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 409,124 ANNOTATION A second filed AR01 was registered on 17/12/2013	View PDF Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 409,124 ANNOTATION A second filed AR01 was registered on 17/12/2013 - link opens in a new window - 6 pages (6 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
14 Dec 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	View PDF Annual return made up to 6 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	TM02	Termination of appointment of Robert Evans as a secretary	View PDF Termination of appointment of Robert Evans as a secretary - link opens in a new window - 1 page (1 page)
28 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
17 Apr 2012	TM01	Termination of appointment of Karl Watkin as a director	View PDF Termination of appointment of Karl Watkin as a director - link opens in a new window - 1 page (1 page)
21 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	View PDF Annual return made up to 6 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
25 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	View PDF Annual return made up to 6 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
11 Feb 2010	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 3 pages (3 pages)
28 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	View PDF Annual return made up to 6 October 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Oct 2009	CH01	Director's details changed for Stephen Royston Parsons on 1 October 2009	View PDF Director's details changed for Stephen Royston Parsons on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Karl Eric Watkin on 1 October 2009	View PDF Director's details changed for Mr Karl Eric Watkin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Penelope Parsons on 1 October 2009	View PDF Director's details changed for Penelope Parsons on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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