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REDBROOK BUILDINGS LTD

Company number 07829169

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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)
03 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 2 December 2017
03 Feb 2017 4.68 Liquidators' statement of receipts and payments to 2 December 2016
23 Dec 2015 AD01 Registered office address changed from Manderley Lower South Park South Godstone Godstone Surrey RH9 8LF to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 23 December 2015
22 Dec 2015 4.70 Declaration of solvency
22 Dec 2015 600 Appointment of a voluntary liquidator
22 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-03
01 Dec 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 4
27 May 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 4
12 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 4
24 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Jun 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 January 2013
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
03 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
31 Aug 2012 AD01 Registered office address changed from 361a Roman Road London E3 5QR England on 31 August 2012
31 Aug 2012 AP01 Appointment of Ms Lucy Mason as a director
31 Aug 2012 TM01 Termination of appointment of Khemraj Sond as a director
31 Aug 2012 AP01 Appointment of Mr Christopher Alan Mason as a director
31 Oct 2011 NEWINC Incorporation