REDMORE PROPERTIES LIMITED

Company number 06103519

Date	Type	Description	View / Download
11 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
23 Feb 2015	4.68	Liquidators' statement of receipts and payments to 20 December 2014	(10 pages)
24 Feb 2014	4.68	Liquidators' statement of receipts and payments to 20 December 2013	(8 pages)
10 Jan 2013	AD01	Registered office address changed from 6 Connaught House Mount Row London W1K 3RA United Kingdom on 10 January 2013	(2 pages)
09 Jan 2013	4.70	Declaration of solvency	(3 pages)
09 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
03 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
03 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
03 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
17 Dec 2012	AP01	Appointment of Mr Yoram Jakob Ben-Israel as a director	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Yoram Ben-Israel as a director	(1 page)
17 Dec 2012	AP01	Appointment of Mr Yoram Jakob Ben-Israel as a director	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Frank Hodgson as a director	(1 page)
15 Aug 2012	AP01	Appointment of Mr Frank Hodgson as a director	(2 pages)
15 Aug 2012	TM01	Termination of appointment of Yoram Ben Israel as a director	(1 page)
15 Aug 2012	AD01	Registered office address changed from 24 South Audley Street London W1K 2PA United Kingdom on 15 August 2012	(1 page)
16 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
16 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
28 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders Statement of capital on 2012-02-28 GBP 999	(4 pages)
25 Jan 2012	TM01	Termination of appointment of Frank Hodgson as a director	(1 page)
30 Sep 2011	AD01	Registered office address changed from Mayfair Chambers 7 Broadbent Street Mayfair London W1K 3EF on 30 September 2011	(1 page)
18 May 2011	CH01	Director's details changed for Yoram Ben Israel on 1 January 2011	(2 pages)
18 May 2011	CH01	Director's details changed for Mr Frank Hodgson on 1 January 2011	(2 pages)

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