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REDEHAM DEVELOPMENTS LTD

Company number 06280125

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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)
31 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
08 Apr 2014 4.68 Liquidators' statement of receipts and payments to 5 February 2014
26 Feb 2013 AD01 Registered office address changed from Redeham Hall 137 Redehall Road Burstow Surrey RH6 9RJ on 26 February 2013
26 Feb 2013 600 Appointment of a voluntary liquidator
26 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
26 Feb 2013 4.70 Declaration of solvency
05 Feb 2013 AA Full accounts made up to 30 April 2012
31 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
Statement of capital on 2012-06-29
  • GBP 1
22 Jun 2012 TM01 Termination of appointment of Mark Patrick Miles Bailey as a director on 17 February 2012
22 Jun 2012 AP01 Appointment of Mr Robert Kell as a director on 16 February 2012
22 Jun 2012 TM01 Termination of appointment of Robert Joseph Kell as a director on 21 February 2012
22 Jun 2012 AP01 Appointment of Mr Robert Kell as a director on 21 February 2012
30 Jan 2012 TM02 Termination of appointment of Tracey Denise Bailey as a secretary on 13 January 2012
27 Jan 2012 AA Full accounts made up to 30 April 2011
05 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
12 Oct 2010 AA Full accounts made up to 30 April 2010
11 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
19 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
19 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jan 2010 AA Full accounts made up to 30 April 2009
03 Aug 2009 288a Secretary appointed tracey denise bailey