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REDBOURNE HOLDINGS LIMITED

Company number 06690029

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2012 DS01 Application to strike the company off the register
19 Dec 2011 AA Accounts for a small company made up to 31 March 2011
13 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
Statement of capital on 2011-09-13
  • GBP 75
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
07 Oct 2010 TM01 Termination of appointment of Elliot Benezra as a director
01 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
03 Feb 2010 AAMD Amended accounts for a small company made up to 31 March 2009
24 Dec 2009 AA Accounts for a small company made up to 31 March 2009
10 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Nov 2009 CH01 Director's details changed for Steven Sharpe on 13 October 2009
04 Nov 2009 CH03 Secretary's details changed for Steven Sharpe on 13 October 2009
04 Nov 2009 CH01 Director's details changed for Giovanni Primo Losi on 13 October 2009
04 Nov 2009 CH01 Director's details changed for Melvin Frank Robinson on 13 October 2009
12 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
04 Jun 2009 88(2) Ad 05/09/08 gbp si 74@1=74 gbp ic 1/75
27 Nov 2008 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Sep 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
12 Sep 2008 288b Appointment Terminated Director company directors LIMITED
12 Sep 2008 288a Director appointed melvin frank robinson
12 Sep 2008 288a Director appointed elliot benezra