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RED TREE PROPERTIES (2004) LIMITED

Company number 05083759

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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)
11 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
26 Feb 2018 4.70 Declaration of solvency
26 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 16 December 2017
23 Jan 2018 LIQ10 Removal of liquidator by court order
23 Jan 2018 600 Appointment of a voluntary liquidator
28 Feb 2017 4.68 Liquidators' statement of receipts and payments to 16 December 2016
05 Jan 2016 AD01 Registered office address changed from C/O Rickaby & Co 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 5 January 2016
04 Jan 2016 600 Appointment of a voluntary liquidator
04 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-17
04 Jan 2016 4.70 Declaration of solvency
17 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Oct 2013 CERTNM Company name changed red tree properties LIMITED\certificate issued on 04/10/13
  • RES15 ‐ Change company name resolution on 2013-10-03
  • NM01 ‐ Change of name by resolution
05 Jul 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
Statement of capital on 2013-07-05
  • GBP 1
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
20 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010