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REDSUN DEVELOPMENTS LTD

Company number 06274474

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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)
22 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
16 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 25 October 2019
09 May 2019 MR04 Satisfaction of charge 062744740024 in full
14 Nov 2018 AD01 Registered office address changed from Richmond House White Rose Way Doncaster South Yorkshire DN4 5JH to 30 Finsbury Square London EC2P 2YU on 14 November 2018
12 Nov 2018 600 Appointment of a voluntary liquidator
12 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-26
12 Nov 2018 LIQ01 Declaration of solvency
05 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2018 TM01 Termination of appointment of Nicholas Anthony Wightman as a director on 22 October 2018
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
17 Oct 2018 PSC02 Notification of Redsun Developments Holdings Limited as a person with significant control on 31 March 2017
17 Oct 2018 PSC07 Cessation of Redsun H Ltd as a person with significant control on 31 March 2017
05 Jul 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
19 Apr 2018 MR04 Satisfaction of charge 062744740023 in full
18 Apr 2018 MR04 Satisfaction of charge 062744740028 in full
18 Apr 2018 MR04 Satisfaction of charge 062744740027 in full
18 Apr 2018 MR04 Satisfaction of charge 062744740026 in full
11 Apr 2018 MR04 Satisfaction of charge 062744740031 in full
11 Apr 2018 MR04 Satisfaction of charge 062744740029 in full
19 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
05 Jan 2018 MR04 Satisfaction of charge 062744740030 in full
05 Jan 2018 MR04 Satisfaction of charge 062744740025 in full
31 Jul 2017 MR04 Satisfaction of charge 062744740014 in full
16 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates