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REFRESH PROPERTY MANAGEMENT LIMITED

Company number 05812359

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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 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
17 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 30 November 2017
20 Dec 2016 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 20 December 2016
15 Dec 2016 4.20 Statement of affairs with form 4.19
15 Dec 2016 600 Appointment of a voluntary liquidator
15 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-01
28 Jul 2016 AA01 Previous accounting period shortened from 31 October 2015 to 30 October 2015
27 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
10 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
29 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
23 Jan 2015 TM01 Termination of appointment of Ross Matthew Patterson as a director on 19 January 2015
08 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
13 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
25 Oct 2013 AA Total exemption small company accounts made up to 31 October 2012
23 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
22 Jan 2013 AD01 Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 22 January 2013
03 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
28 May 2009 363a Return made up to 10/05/09; full list of members