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REDFIELDS DEVELOPMENTS LIMITED

Company number 07752259

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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)
11 May 2024 LIQ03 Liquidators' statement of receipts and payments to 8 March 2024
17 Nov 2023 AD01 Registered office address changed from C/O Wsm Mbi Coakley Llp 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT United Kingdom to C/O Mbi Coakley 2nd Floor Shaw House 3 Tunsgate Guildford GU1 3QT on 17 November 2023
10 May 2023 LIQ03 Liquidators' statement of receipts and payments to 8 March 2023
26 Aug 2022 LIQ06 Resignation of a liquidator
10 May 2022 LIQ03 Liquidators' statement of receipts and payments to 8 March 2022
12 May 2021 LIQ03 Liquidators' statement of receipts and payments to 8 March 2021
27 Mar 2020 LIQ01 Declaration of solvency
27 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-09
27 Mar 2020 600 Appointment of a voluntary liquidator
27 Mar 2020 600 Appointment of a voluntary liquidator
17 Mar 2020 AD01 Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to C/O Wsm Mbi Coakley Llp 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 17 March 2020
06 Mar 2020 MR04 Satisfaction of charge 077522590005 in full
06 Mar 2020 MR04 Satisfaction of charge 2 in full
06 Mar 2020 MR04 Satisfaction of charge 3 in full
06 Mar 2020 MR04 Satisfaction of charge 077522590004 in full
06 Mar 2020 MR04 Satisfaction of charge 1 in full
03 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
05 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with updates
06 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
28 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with updates
07 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
29 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with updates
16 Aug 2017 PSC08 Notification of a person with significant control statement
16 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 16 August 2017
05 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016