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REDBOURNE PROPERTY INVESTMENTS LIMITED

Company number 05678248

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2014 DS01 Application to strike the company off the register
23 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
Statement of capital on 2013-01-23
  • GBP 99
18 Jan 2013 AD01 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 18 January 2013
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Nov 2009 CH01 Director's details changed for Steven Sharpe on 13 October 2009
04 Nov 2009 CH03 Secretary's details changed for Steven Sharpe on 13 October 2009
04 Nov 2009 CH01 Director's details changed for Giovanni Primo Losi on 13 October 2009
04 Nov 2009 CH01 Director's details changed for Melvin Frank Robinson on 13 October 2009
08 Apr 2009 363a Return made up to 17/01/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Feb 2008 363a Return made up to 17/01/08; full list of members
16 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Mar 2007 363a Return made up to 17/01/07; full list of members
02 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Trans 1 subsc sh issued 19/01/06
02 Mar 2007 88(2)R Ad 19/01/06--------- £ si 98@1=98 £ ic 1/99
14 Feb 2006 288b Secretary resigned
14 Feb 2006 288a New director appointed