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REDCLIFFE HOUSE LIMITED

Company number 05587204

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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 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2021 DS01 Application to strike the company off the register
13 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with updates
05 May 2021 MR04 Satisfaction of charge 055872040006 in full
23 Mar 2021 CAP-SS Solvency Statement dated 24/02/21
23 Mar 2021 SH19 Statement of capital on 23 March 2021
  • GBP 0.60
23 Mar 2021 CAP-SS Solvency Statement dated 24/02/21
23 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 24/02/2021
14 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
14 Aug 2020 AA Full accounts made up to 31 March 2020
27 Dec 2019 AA Full accounts made up to 31 March 2019
21 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
21 Jan 2019 AP03 Appointment of Mrs Laura Cheryl Jordan as a secretary on 10 January 2019
16 Jan 2019 AP01 Appointment of Mr Shaun Parker as a director on 10 January 2019
16 Jan 2019 TM02 Termination of appointment of Philip Andre Sealey as a secretary on 10 January 2019
16 Jan 2019 TM01 Termination of appointment of Philip Andre Sealey as a director on 10 January 2019
07 Jan 2019 AA Full accounts made up to 31 March 2018
24 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
10 Nov 2017 TM01 Termination of appointment of Andrew Winning as a director on 9 November 2017
02 Nov 2017 AA Full accounts made up to 31 March 2017
22 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
10 May 2017 MR01 Registration of charge 055872040006, created on 8 May 2017
28 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 12/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2017 CC04 Statement of company's objects