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RADLEY GROUP LIMITED

Company number 05709805

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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)
12 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2020	TM01	Termination of appointment of Jayne Mary Worden as a director on 11 December 2019	View PDF Termination of appointment of Jayne Mary Worden as a director on 11 December 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
08 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 30 January 2019	View PDF Liquidators' statement of receipts and payments to 30 January 2019 - link opens in a new window - 10 pages (10 pages)
27 Feb 2018	AD01	Registered office address changed from C/O Radley, 3rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW to C/O Ey 1 More London Place London SE1 2AF on 27 February 2018	View PDF Registered office address changed from C/O Radley, 3rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW to C/O Ey 1 More London Place London SE1 2AF on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
22 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31 - link opens in a new window - 1 page (1 page)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 25 January 2018 GBP 30,494,558	View PDF Statement of capital following an allotment of shares on 25 January 2018 GBP 30,494,558 - link opens in a new window - 8 pages (8 pages)
26 Jan 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jan 2018	SH19	Statement of capital on 26 January 2018 GBP 0.01	View PDF Statement of capital on 26 January 2018 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	CAP-SS	Solvency Statement dated 25/01/18	View PDF Solvency Statement dated 25/01/18 - link opens in a new window - 1 page (1 page)
26 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 25/01/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 25/01/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	View PDF Confirmation statement made on 9 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 15 pages (15 pages)
09 Jun 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
08 Jun 2016	TM01	Termination of appointment of Oliver Bradley Bower as a director on 3 June 2016	View PDF Termination of appointment of Oliver Bradley Bower as a director on 3 June 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	TM01	Termination of appointment of Roger Clive Best as a director on 3 June 2016	View PDF Termination of appointment of Roger Clive Best as a director on 3 June 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	TM01	Termination of appointment of Richard Lewis Tudor as a director on 3 June 2016	View PDF Termination of appointment of Richard Lewis Tudor as a director on 3 June 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 27,150	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 27,150 - link opens in a new window - 5 pages (5 pages)
26 Jan 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 11 pages (11 pages)
12 Jan 2016	AP01	Appointment of Mr Justin Paul David Stead as a director on 7 January 2016	View PDF Appointment of Mr Justin Paul David Stead as a director on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AP01	Appointment of Mrs Jayne Mary Worden as a director on 7 January 2016	View PDF Appointment of Mrs Jayne Mary Worden as a director on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 10 pages (10 pages)

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