42 REDCLIFFE SQUARE LIMITED

Company number 05403958

Date	Type	Description	View / Download
05 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(4 pages)
29 Nov 2016	TM01	Termination of appointment of Renato Altissimo as a director on 29 November 2016	(1 page)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
09 Aug 2016	AP01	Appointment of Mr Etienne Lacault as a director on 8 August 2016	(2 pages)
04 May 2016	AR01	Annual return made up to 24 March 2016 no member list	(4 pages)
04 May 2016	CH04	Secretary's details changed for Gordon & Company (Property Consultants) Limited on 17 December 2015	(1 page)
04 May 2016	AD01	Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY to C/O Gordon & Co 9 Savoy Street London WC2E 7EG on 4 May 2016	(1 page)
06 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
06 May 2015	AR01	Annual return made up to 24 March 2015 no member list	(4 pages)
08 Apr 2015	CH04	Secretary's details changed for Gordon & Company (Property Consultants) Limited on 4 June 2014	(1 page)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
23 Jul 2014	AD01	Registered office address changed from 6 London Street London W2 1HR to 22 Long Acre London WC2E 9LY on 23 July 2014	(1 page)
08 May 2014	AR01	Annual return made up to 24 March 2014 no member list	(4 pages)
28 Feb 2014	TM02	Termination of appointment of Imm Properties T/a Gordon & Co as a secretary	(1 page)
20 Feb 2014	AD01	Registered office address changed from 54 Pembroke Road London W8 6NX United Kingdom on 20 February 2014	(1 page)
19 Feb 2014	AP04	Appointment of Gordon & Company (Property Consultants) Limited as a secretary	(2 pages)
21 Jan 2014	TM02	Termination of appointment of Hilary Frier Dryden as a secretary	(1 page)
21 Jan 2014	AP04	Appointment of Imm Properties T/a Gordon & Co as a secretary	(2 pages)
20 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
25 Mar 2013	AR01	Annual return made up to 24 March 2013 no member list	(3 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
04 Apr 2012	AR01	Annual return made up to 24 March 2012 no member list	(3 pages)
01 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)