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REDBROOK MILL DEVELOPMENTS LIMITED

Company number 04779695

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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)
21 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 1 September 2021
09 Oct 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
25 Sep 2020 AD01 Registered office address changed from Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorks S75 3SP to Minerva 29 East Parade Leeds LS1 5PS on 25 September 2020
22 Sep 2020 600 Appointment of a voluntary liquidator
22 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-02
22 Sep 2020 LIQ02 Statement of affairs
16 May 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
06 Dec 2018 MR04 Satisfaction of charge 5 in full
06 Dec 2018 MR04 Satisfaction of charge 6 in full
25 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
25 Mar 2018 AA Micro company accounts made up to 31 May 2017
18 Jul 2017 TM01 Termination of appointment of Oliver Thomas Masters as a director on 5 June 2017
07 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
18 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
15 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 210
15 Jun 2016 CH01 Director's details changed for Robin Masters on 1 May 2016
15 Jun 2016 CH01 Director's details changed for Oliver Thomas Masters on 1 May 2016
15 Jun 2016 CH03 Secretary's details changed for Louise Jane Masters on 1 May 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
15 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 210
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014