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RADIANT MANAGEMENT LTD

Company number 05477854

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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)
10 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
14 Jul 2015	4.68	Liquidators' statement of receipts and payments to 10 May 2015	View PDF Liquidators' statement of receipts and payments to 10 May 2015 - link opens in a new window - 17 pages (17 pages)
18 Jul 2014	4.68	Liquidators' statement of receipts and payments to 10 May 2014	View PDF Liquidators' statement of receipts and payments to 10 May 2014 - link opens in a new window - 12 pages (12 pages)
07 Jun 2013	4.68	Liquidators' statement of receipts and payments to 10 May 2013	View PDF Liquidators' statement of receipts and payments to 10 May 2013 - link opens in a new window - 12 pages (12 pages)
22 May 2012	AD01	Registered office address changed from Audit House 256-260 Field End Road Eastcote Middlesex HA4 9LT on 22 May 2012	View PDF Registered office address changed from Audit House 256-260 Field End Road Eastcote Middlesex HA4 9LT on 22 May 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
21 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-11 - link opens in a new window - 1 page (1 page)
28 Jul 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders Statement of capital on 2011-07-28 GBP 100	View PDF Annual return made up to 10 June 2011 with full list of shareholders Statement of capital on 2011-07-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
07 Jan 2011	TM01	Termination of appointment of Sanjeev Vaid as a director	View PDF Termination of appointment of Sanjeev Vaid as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
02 Aug 2010	AD01	Registered office address changed from R a Accountants Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 2 August 2010	View PDF Registered office address changed from R a Accountants Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	View PDF Annual return made up to 10 June 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
15 Jun 2010	AD01	Registered office address changed from Unit 4 Brent Trading Estate 390 North Circular Road London NW10 0JF on 15 June 2010	View PDF Registered office address changed from Unit 4 Brent Trading Estate 390 North Circular Road London NW10 0JF on 15 June 2010 - link opens in a new window - 1 page (1 page)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
29 Jan 2010	AD01	Registered office address changed from 24 Oxford Street London W1D 1AT on 29 January 2010	View PDF Registered office address changed from 24 Oxford Street London W1D 1AT on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	363a	Return made up to 10/06/09; full list of members	View PDF Return made up to 10/06/09; full list of members - link opens in a new window - 7 pages (7 pages)
08 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
11 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
11 Aug 2008	363s	Return made up to 10/06/08; no change of members	View PDF Return made up to 10/06/08; no change of members - link opens in a new window - 7 pages (7 pages)
28 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
07 Sep 2007	363s	Return made up to 10/06/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/06/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Sep 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)

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