REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED

Company number 04469376

Date	Type	Description	View / Download
13 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Apr 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2	(4 pages)
08 May 2016	AA	Full accounts made up to 31 August 2015	(19 pages)
29 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2	(4 pages)
07 Jun 2015	AA	Full accounts made up to 31 August 2014	(13 pages)
27 May 2015	TM01	Termination of appointment of Andrew Rowell as a director on 20 May 2015	(1 page)
04 Sep 2014	AA	Full accounts made up to 31 August 2013	(13 pages)
25 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 2	(4 pages)
02 Oct 2013	TM01	Termination of appointment of Philip Cooper as a director	(1 page)
30 Sep 2013	TM01	Termination of appointment of Stephen Carlin as a director	(1 page)
25 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(5 pages)
10 Jun 2013	AA	Full accounts made up to 31 August 2012	(12 pages)
19 Feb 2013	CH01	Director's details changed for Mr Stephen James Oakenfull on 19 February 2013	(2 pages)
01 Aug 2012	AA	Full accounts made up to 31 August 2011	(11 pages)
26 Jun 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(5 pages)
26 Jun 2012	AD01	Registered office address changed from 2Nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 26 June 2012	(1 page)
02 Dec 2011	AA01	Previous accounting period shortened from 30 September 2011 to 31 August 2011	(1 page)
02 Dec 2011	TM01	Termination of appointment of Peter Gingell as a director	(1 page)
05 Sep 2011	AP01	Appointment of Mr Stephen Carlin as a director	(2 pages)
31 Aug 2011	CERTNM	Company name changed wichford property management LIMITED\certificate issued on 31/08/11 RES15 ‐ Change company name resolution on 2011-08-30	(2 pages)
31 Aug 2011	CONNOT	Change of name notice	(2 pages)
25 Aug 2011	AD01	Registered office address changed from 2Nd Floor 11 Haymarket London SW1Y 4BP on 25 August 2011	(1 page)