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REDLINE PROPERTIES LIMITED

Company number 05302351

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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)
22 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2015 DS01 Application to strike the company off the register
28 Apr 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-04-28
  • EUR 500,000
  • GBP 1
22 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Feb 2014 CH01 Director's details changed for Mr David Kenneth Griffin on 21 January 2014
14 Jan 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • EUR 500,000
  • GBP 1
01 Oct 2013 CH04 Secretary's details changed for Premier Secretaries Limited on 16 September 2013
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 1
  • EUR 500,000
30 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
07 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2010 MISC 123
10 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
10 Dec 2009 CH04 Secretary's details changed for Premier Secretaries Limited on 2 December 2009
12 Oct 2009 TM01 Termination of appointment of Premier Management Limited as a director
12 Oct 2009 AP01 Appointment of Mr David Kenneth Griffin as a director
01 Apr 2009 287 Registered office changed on 01/04/2009 from suite 325 queen annes business centre 28 broadway london SW1H 9JX
19 Jan 2009 AA Total exemption full accounts made up to 31 December 2008