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REDBOX PROPERTY SOLUTIONS LTD

Company number 07601513

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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)
23 Dec 2024 AD01 Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 23 December 2024
09 Feb 2024 AD01 Registered office address changed from 5 Tower Court Irchester Road Wollaston Northamptonshire NN29 7PJ United Kingdom to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 9 February 2024
09 Feb 2024 600 Appointment of a voluntary liquidator
09 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-31
09 Feb 2024 LIQ02 Statement of affairs
31 May 2023 MR04 Satisfaction of charge 076015130001 in full
16 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
25 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
27 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
15 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
17 Jun 2020 MR01 Registration of charge 076015130003, created on 10 June 2020
28 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
29 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
12 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
30 Mar 2017 MR01 Registration of charge 076015130002, created on 29 March 2017
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Aug 2016 AD01 Registered office address changed from 17 Mallard Close Higham Ferrers Rushden Northamptonshire NN10 8JQ to 5 Tower Court Irchester Road Wollaston Northamptonshire NN29 7PJ on 11 August 2016
20 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
09 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015