- Company Overview for REDEHAM PROPERTIES LIMITED (03723068)
- Filing history for REDEHAM PROPERTIES LIMITED (03723068)
- People for REDEHAM PROPERTIES LIMITED (03723068)
- Charges for REDEHAM PROPERTIES LIMITED (03723068)
- Insolvency for REDEHAM PROPERTIES LIMITED (03723068)
- More for REDEHAM PROPERTIES LIMITED (03723068)
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) |
---|---|---|---|
18 Feb 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Nov 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
04 Dec 2014 | 4.68 | Liquidators' statement of receipts and payments to 2 October 2014 | |
24 Oct 2013 | 4.70 | Declaration of solvency | |
18 Oct 2013 | AD01 | Registered office address changed from Redeham Hall 137 Redehall Road Burstow Surrey RH6 9RJ on 18 October 2013 | |
17 Oct 2013 | LIQ MISC RES | Resolution insolvency:special resolution ;- "in specie" | |
17 Oct 2013 | RESOLUTIONS |
Resolutions
|
|
17 Oct 2013 | 600 | Appointment of a voluntary liquidator | |
02 Oct 2013 | MR04 | Satisfaction of charge 8 in full | |
02 Oct 2013 | MR04 | Satisfaction of charge 1 in full | |
02 Oct 2013 | MR04 | Satisfaction of charge 6 in full | |
02 Oct 2013 | MR04 | Satisfaction of charge 5 in full | |
02 Oct 2013 | MR04 | Satisfaction of charge 7 in full | |
02 Apr 2013 | AR01 |
Annual return made up to 1 March 2013 with full list of shareholders
Statement of capital on 2013-04-02
|
|
23 Jan 2013 | AA | Full accounts made up to 30 April 2012 | |
19 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
03 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
01 Feb 2012 | AA | Full accounts made up to 30 April 2011 | |
04 Apr 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
04 Apr 2011 | TM02 | Termination of appointment of Sk Company Secretarial Service Limited as a secretary | |
04 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
28 Jan 2011 | AA | Full accounts made up to 30 April 2010 | |
22 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
07 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
13 Jul 2010 | CC04 | Statement of company's objects |