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REDWOOD BAY LIMITED

Company number 05816385

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Jul 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
Statement of capital on 2010-07-12
  • GBP 120
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 120
09 Jul 2010 AP01 Appointment of Noreen Teresa Finnamore as a director
05 Dec 2009 AA Total exemption full accounts made up to 31 January 2009
10 Jun 2009 363a Return made up to 15/05/09; full list of members
28 Oct 2008 AA Total exemption full accounts made up to 31 January 2008
10 Jun 2008 363a Return made up to 15/05/08; full list of members
01 Apr 2008 288c Director and Secretary's Change of Particulars / christine knight / 26/03/2007 / HouseName/Number was: , now: 71; Street was: 71 blackberry way, now: blackberry way; Region was: avon, now: somerset
01 Apr 2008 288c Director's Change of Particulars / adrian beale / 26/03/2007 / HouseName/Number was: , now: 71; Street was: 71 blackberry way, now: blackberry way; Region was: avon, now: somerset
30 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
25 May 2007 288c Director's particulars changed
25 May 2007 288c Secretary's particulars changed;director's particulars changed
25 May 2007 363a Return made up to 15/05/07; full list of members
20 Apr 2007 395 Particulars of mortgage/charge
06 Oct 2006 395 Particulars of mortgage/charge
07 Sep 2006 287 Registered office changed on 07/09/06 from: 47 victoria mews knowle avenue knowle fareham hampshire PO17 5JX
07 Sep 2006 MA Memorandum and Articles of Association
31 Aug 2006 CERTNM Company name changed abbey green home LIMITED\certificate issued on 31/08/06
26 Jul 2006 225 Accounting reference date shortened from 31/05/07 to 31/01/07
15 May 2006 NEWINC Incorporation