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REDFARNE LIMITED

Company number 05669000

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2010 DS01 Application to strike the company off the register
10 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
Statement of capital on 2010-01-13
  • GBP 2
09 Jan 2009 363a Return made up to 09/01/09; full list of members
05 Jan 2009 AA Accounts made up to 31 December 2008
18 Aug 2008 288b Appointment Terminated Director timothy osborne
09 Jan 2008 363a Return made up to 09/01/08; full list of members
07 Jan 2008 AA Accounts made up to 31 December 2007
13 Apr 2007 AA Accounts made up to 31 December 2006
09 Jan 2007 363a Return made up to 09/01/07; full list of members
02 Feb 2006 CERTNM Company name changed promenade trading 22 LIMITED\certificate issued on 02/02/06
01 Feb 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
27 Jan 2006 288a New director appointed
27 Jan 2006 288a New director appointed
27 Jan 2006 288b Director resigned
27 Jan 2006 288b Director resigned
17 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2006 NEWINC Incorporation