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REDEHAM HOMES (CAMBRIDGE 2) LIMITED

Company number 06758452

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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
27 Feb 2013 AD01 Registered office address changed from Redeham Hall 137 Redehall Road Burstow Surrey RH6 9RJ on 27 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
20 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
Statement of capital on 2012-12-20
  • GBP 1
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
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
27 Jan 2012 AA Full accounts made up to 30 April 2011
29 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
07 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
25 Aug 2010 AA Full accounts made up to 30 April 2010
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
25 Nov 2009 AD03 Register(s) moved to registered inspection location
25 Nov 2009 AD02 Register inspection address has been changed
05 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
22 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2009 225 Accounting reference date extended from 30/11/2009 to 30/04/2010
25 Nov 2008 NEWINC Incorporation