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REDLAND BLOODSTOCK LTD

Company number 06949960

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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)
09 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
25 Nov 2014 4.68 Liquidators' statement of receipts and payments to 15 October 2014
04 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
30 Oct 2013 AD01 Registered office address changed from 8 Black Bear Court High Street Newmarket Suffolk CB8 9AF on 30 October 2013
25 Oct 2013 4.70 Declaration of solvency
25 Oct 2013 600 Appointment of a voluntary liquidator
25 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 900,001
26 Mar 2013 AA Total exemption full accounts made up to 31 July 2012
11 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
30 Mar 2012 AA Total exemption full accounts made up to 31 July 2011
07 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
08 Mar 2011 AA Total exemption full accounts made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 19 August 2009
  • GBP 150,001
25 Aug 2009 88(2) Ad 18/08/09\gbp si 750000@1=750000\gbp ic 1/750001\
25 Aug 2009 123 Nc inc already adjusted 01/08/09
25 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2009 288a Director appointed david redvers
06 Jul 2009 288a Secretary appointed robert michael levitt
03 Jul 2009 288b Appointment terminated secretary london law secretarial LIMITED
03 Jul 2009 287 Registered office changed on 03/07/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
03 Jul 2009 288b Appointment terminated director john cowdry
01 Jul 2009 NEWINC Incorporation