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REDWORTH DEVELOPMENTS (MALTON) LIMITED

Company number 04260671

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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)
19 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
28 Dec 2018 AD01 Registered office address changed from Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 28 December 2018
22 Feb 2018 AD01 Registered office address changed from Carrcroft Suffield Hill Suffield Scarborough N Yorks YO13 0BH to Dakota House 25 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 22 February 2018
21 Feb 2018 LIQ01 Declaration of solvency
21 Feb 2018 600 Appointment of a voluntary liquidator
21 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-09
09 Feb 2018 MR04 Satisfaction of charge 10 in full
09 Feb 2018 MR04 Satisfaction of charge 042606710011 in full
31 Jan 2018 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with updates
01 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2015 MR01 Registration of charge 042606710011, created on 25 September 2015
22 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 100
08 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
08 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 10