- Company Overview for REDBROOK BUILDINGS LTD (07829169)
- Filing history for REDBROOK BUILDINGS LTD (07829169)
- People for REDBROOK BUILDINGS LTD (07829169)
- Charges for REDBROOK BUILDINGS LTD (07829169)
- Insolvency for REDBROOK BUILDINGS LTD (07829169)
- More for REDBROOK BUILDINGS LTD (07829169)
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) |
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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
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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
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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
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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
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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 |