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REDEHAM RESIDENTIAL LIMITED

Company number 06574849

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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)
30 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
09 Apr 2014 4.68 Liquidators' statement of receipts and payments to 5 February 2014
02 Aug 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 10,000
02 Aug 2013 AD01 Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2 August 2013
26 Feb 2013 AD01 Registered office address changed from Redeham Hall 137 Redeham Road Burstow Surrey RH6 9RJ on 26 February 2013
25 Feb 2013 600 Appointment of a voluntary liquidator
25 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 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 1
31 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jun 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
21 Feb 2012 AP01 Appointment of Mr Robert Joseph Kell as a director on 16 February 2012
21 Feb 2012 TM01 Termination of appointment of Mark Patrick Miles Bailey as a director on 17 February 2012
30 Jan 2012 TM02 Termination of appointment of Tracey Denise Bailey as a secretary on 13 January 2012
27 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
17 Nov 2010 AA Group of companies' accounts made up to 30 April 2010
23 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
10 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jan 2010 AA Group of companies' accounts made up to 30 April 2009
03 Aug 2009 288a Secretary appointed tracey denise bailey
28 Jul 2009 288b Appointment terminated secretary gerrard mangan
23 Apr 2009 363a Return made up to 23/04/09; full list of members