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RED HOUSE FARM LTD

Company number 05179141

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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)
06 May 2019 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 11 July 2018
21 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 11 July 2017
11 May 2017 MR04 Satisfaction of charge 1 in full
11 Aug 2016 AD01 Registered office address changed from Red House Farm Public House Hepscott Drive Beaumont Park Whitley Bay Tyne and Wear NE25 9XJ to Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 11 August 2016
04 Aug 2016 4.20 Statement of affairs with form 4.19
04 Aug 2016 600 Appointment of a voluntary liquidator
04 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-12
01 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
30 Sep 2015 AD03 Register(s) moved to registered inspection location C/O Moore Bennett Ltd Hotspur House 15 East Percy Street North Shields Tyne and Wear NE30 1DT
20 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Aug 2015 TM01 Termination of appointment of Christopher Stewart Bremner as a director on 23 March 2015
18 Feb 2015 AP01 Appointment of Mr Christopher Bremner as a director on 11 February 2015
30 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
10 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
27 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
26 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
20 Dec 2010 AD04 Register(s) moved to registered office address
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009