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REDEHAM PROPERTIES LIMITED

Company number 03723068

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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)
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
  • LRESSP ‐ Special resolution to wind up
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
  • GBP 1,000
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