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REDBAY LIMITED

Company number 04848056

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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)
16 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
21 Sep 2011 4.68 Liquidators' statement of receipts and payments to 17 September 2011
23 Mar 2011 4.68 Liquidators' statement of receipts and payments to 17 March 2011
25 Sep 2010 4.68 Liquidators' statement of receipts and payments to 17 September 2010
22 Mar 2010 4.68 Liquidators' statement of receipts and payments to 17 March 2010
25 Mar 2009 4.20 Statement of affairs with form 4.19
25 Mar 2009 600 Appointment of a voluntary liquidator
25 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-18
24 Feb 2009 287 Registered office changed on 24/02/2009 from suite 7 54 broadwick street london W1F 7AH
10 Feb 2009 288b Appointment Terminated Director jonathan parker
08 Aug 2008 363a Return made up to 28/07/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Oct 2007 363s Return made up to 28/07/07; no change of members
09 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Aug 2006 363s Return made up to 28/07/06; full list of members
30 May 2006 287 Registered office changed on 30/05/06 from: 4 green lanes london N16 9NB
27 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Aug 2005 363s Return made up to 28/07/05; full list of members
14 Feb 2005 363s Return made up to 28/07/04; full list of members; amend
19 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Aug 2004 363s Return made up to 28/07/04; full list of members
12 Sep 2003 225 Accounting reference date shortened from 31/07/04 to 31/03/04
12 Sep 2003 88(2)R Ad 28/07/03--------- £ si 99@1=99 £ ic 1/100
12 Sep 2003 288a New secretary appointed