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REDHOUSE FINANCE LIMITED

Company number 05918547

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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 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Jun 2017 4.68 Liquidators' statement of receipts and payments to 10 March 2017
15 Jun 2016 AD01 Registered office address changed from C/O Berrry & Cooper Limited Lloyds House 18 Lloyd Street Manchester Greater Manchester M2 5WA to 1 City Road East Manchester M15 4PN on 15 June 2016
28 Apr 2016 4.68 Liquidators' statement of receipts and payments to 11 March 2016
15 Apr 2016 600 Appointment of a voluntary liquidator
15 Apr 2016 LIQ MISC OC Court order INSOLVENCY:court order - removal/ replacement of liquidator
15 Apr 2016 4.40 Notice of ceasing to act as a voluntary liquidator
24 Jul 2015 4.68 Liquidators' statement of receipts and payments to 19 May 2015
13 Jul 2015 600 Appointment of a voluntary liquidator
13 Jul 2015 4.40 Notice of ceasing to act as a voluntary liquidator
14 Oct 2014 AD01 Registered office address changed from Alden 8 New Road Letchmore Heath Herts WD25 8ED United Kingdom to C/O Berrry & Cooper Limited Lloyds House 18 Lloyd Street Manchester Greater Manchester M2 5WA on 14 October 2014
13 Oct 2014 4.20 Statement of affairs with form 4.19
13 Oct 2014 600 Appointment of a voluntary liquidator
13 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-30
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
26 Sep 2013 AP01 Appointment of Mrs Mariella Goodman as a director
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 100
01 Dec 2011 88(2) Capitals not rolled up
26 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010