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46 REDCLIFFE GARDENS MANAGEMENT LIMITED

Company number 03433132

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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)
24 Oct 2016 BONA Bona Vacantia disclaimer
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2014 AP01 Appointment of Ms Julia Burdet as a director on 17 June 2014
17 Jun 2014 AP01 Appointment of Mr Chetan Chhatwal as a director on 17 June 2014
12 Jun 2014 TM01 Termination of appointment of Jessica Hydleman as a director on 12 June 2014
07 May 2014 AP01 Appointment of Ms Rekha Iyer-Marchand as a director on 27 March 2014
11 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
20 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 5
24 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
13 Aug 2012 AP01 Appointment of Ms Jessica Hydleman as a director on 30 January 2012
31 Jan 2012 TM01 Termination of appointment of Charles James Pickthorn Iliff as a director on 24 January 2012
23 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
12 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
15 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
15 Sep 2010 CH04 Secretary's details changed for Ruskin House Company Services Limited on 1 October 2009
15 Sep 2010 AD02 Register inspection address has been changed
05 May 2010 AA Total exemption full accounts made up to 31 December 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
21 Sep 2009 363a Return made up to 12/09/09; full list of members
28 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2009 288b Appointment terminated director john turner
12 May 2009 288a Director appointed charles james pickthorn iliff
30 Oct 2008 AA Full accounts made up to 31 December 2007