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THE RED HOUSE MEDICAL PROPERTIES LIMITED

Company number 05659935

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2016 DS01 Application to strike the company off the register
19 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
19 Jan 2016 TM01 Termination of appointment of Stephen Benedict Fitzgerald as a director on 30 June 2015
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Feb 2015 CH01 Director's details changed for Gp Stephen Benedict Fitzgerald on 19 February 2015
19 Feb 2015 AD01 Registered office address changed from Ramsay House, 18 Vera Avenue Grange Park London N21 1RB to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 19 February 2015
19 Feb 2015 CH01 Director's details changed for Dr Ian David Gold on 19 February 2015
20 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
20 Jan 2015 TM02 Termination of appointment of Kenneth Spooner as a secretary on 1 January 2015
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
30 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
30 May 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
12 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
19 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
13 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Jan 2009 363a Return made up to 21/12/08; full list of members
25 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Feb 2008 363a Return made up to 21/12/07; full list of members