RADLEY INVESTMENTS LIMITED

Company number 06287407

Date	Type	Description	View / Download
13 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
14 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 8 December 2017	(11 pages)
06 Jan 2017	AD01	Registered office address changed from C/O Bridgehouse Company Secretaries Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 January 2017	(2 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
03 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
03 Jan 2017	4.70	Declaration of solvency	(3 pages)
03 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-09	(1 page)
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 1,844,002	(3 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
28 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2	(4 pages)
28 Jun 2016	AD04	Register(s) moved to registered office address C/O Bridgehouse Company Secretaries Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT	(1 page)
10 Mar 2016	TM01	Termination of appointment of Volodymyr Pogrebniak as a director on 19 February 2016	(1 page)
10 Mar 2016	AP01	Appointment of Mr Adelmo Schenato as a director on 19 February 2016	(2 pages)
21 Jan 2016	AD02	Register inspection address has been changed from 42-47 Minories London EC3N 1DX England to C/O Bridgehouse Company Secretaries Unit 205, Clerkenwell Close 31 Clerkenwell Close London EC1R 0AT	(1 page)
20 Jan 2016	AD01	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to C/O Bridgehouse Company Secretaries Unit 205, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT on 20 January 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
15 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 2	(4 pages)
12 Mar 2015	AP03	Appointment of Marta Halabala as a secretary on 27 February 2015	(2 pages)
12 Mar 2015	TM02	Termination of appointment of Laurence James Sudwarts as a secretary on 27 February 2015	(1 page)
31 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jan 2015	AA	Full accounts made up to 31 December 2013	(14 pages)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 2	(4 pages)
13 Mar 2014	AD01	Registered office address changed from 2Nd Floor Ibex House 42 - 47 Minories London EC3N 1DX United Kingdom on 13 March 2014	(1 page)