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REDLEAF VI (STOCKTON) GP LIMITED

Company number 05322569

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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)
02 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
03 May 2011 4.20 Statement of affairs with form 4.19
03 May 2011 600 Appointment of a voluntary liquidator
03 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-20
01 Apr 2011 AD01 Registered office address changed from The Brewery Bells Yew Green Tunbridge Wells Kent TN3 9BD on 1 April 2011
04 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
Statement of capital on 2011-01-04
  • GBP 4
29 Jul 2010 AA Full accounts made up to 30 September 2009
05 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Richard Howard John Tanner on 30 December 2009
05 Jan 2010 CH01 Director's details changed for Richard Howard Perrin on 30 December 2009
05 Jan 2010 CH01 Director's details changed for Ian Robert Knight on 30 December 2009
05 Jan 2010 CH03 Secretary's details changed for Richard Howard John Tanner on 30 December 2009
10 Mar 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
08 Jan 2009 363a Return made up to 30/12/08; full list of members
08 Jan 2009 287 Registered office changed on 08/01/2009 from the brewery bells yew green tunbridge wells kent TN3 9BD
08 Jan 2009 287 Registered office changed on 08/01/2009 from 12 lonsdale gardens tunbridge wells kent TN1 1PA
08 Dec 2008 288b Appointment Terminated Director ashley blake
23 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Mar 2008 363a Return made up to 30/12/07; full list of members
10 Jan 2008 AA Accounts for a small company made up to 31 March 2007
20 Sep 2007 287 Registered office changed on 20/09/07 from: broadwalk house 5 appold street london EC2A 2HA
10 Mar 2007 288c Secretary's particulars changed;director's particulars changed
19 Jan 2007 363s Return made up to 30/12/06; full list of members
09 Oct 2006 AA Accounts for a small company made up to 31 March 2006