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REDLEAF (NEWCASTLE) LIMITED

Company number 06505523

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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)
02 May 2018 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jan 2017 AD01 Registered office address changed from Stowegate House, 37 Lombard Street, Lichfield Staffordshire WS13 6DP to 79 Caroline Street Birmingham B3 1UP on 25 January 2017
24 Jan 2017 CH01 Director's details changed for Mr Paul Bishton on 10 January 2017
19 Jan 2017 600 Appointment of a voluntary liquidator
19 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-10
19 Jan 2017 4.70 Declaration of solvency
30 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
24 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
20 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
03 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
27 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
24 Jul 2012 AA01 Previous accounting period extended from 28 February 2012 to 31 May 2012
27 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
15 Apr 2011 AA Accounts for a dormant company made up to 28 February 2011
17 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
24 Aug 2010 AA Accounts for a dormant company made up to 28 February 2010
17 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
11 Aug 2009 AA Accounts for a dormant company made up to 28 February 2009
18 Feb 2009 363a Return made up to 18/02/09; full list of members
15 Feb 2008 NEWINC Incorporation