REDNOCK DEVELOPMENTS LIMITED

Company number 05421220

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2015	DS01	Application to strike the company off the register	(5 pages)
25 Sep 2015	TM01	Termination of appointment of Edward William Mole as a director on 22 February 2015	(1 page)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
30 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 94,525	(4 pages)
09 Mar 2015	SH20	Statement by Directors	(1 page)
09 Mar 2015	SH19	Statement of capital on 9 March 2015 GBP 93,000	(4 pages)
09 Mar 2015	CAP-SS	Solvency Statement dated 30/01/15	(1 page)
09 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 12/02/2015	(3 pages)
25 Feb 2015	TM01	Termination of appointment of a director	(1 page)
25 Feb 2015	AP01	Appointment of Mr Anthony Robert Buckley as a director on 10 February 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of a director	(1 page)
25 Feb 2015	AP01	Appointment of Mr Edward William Mole as a director on 22 February 2015	(2 pages)
25 Feb 2015	AP01	Appointment of Mr Anthony Robert Buckley as a director on 23 February 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Edward William Mole as a director on 23 February 2015	(1 page)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
25 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
07 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 174,025	(4 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	(1 page)
23 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	(1 page)
23 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	(2 pages)
27 Sep 2013	TM01	Termination of appointment of Christopher Taylor as a director	(1 page)

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