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REDBREAK LIMITED

Company number 07858367

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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)
06 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
04 Mar 2015	4.68	Liquidators' statement of receipts and payments to 11 February 2015	View PDF Liquidators' statement of receipts and payments to 11 February 2015 - link opens in a new window - 8 pages (8 pages)
28 Feb 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
19 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
24 Jan 2014	AD01	Registered office address changed from Bpl House 880 Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 0NW United Kingdom on 24 January 2014	View PDF Registered office address changed from Bpl House 880 Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 0NW United Kingdom on 24 January 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 July 2013 GBP 184,185	View PDF Statement of capital following an allotment of shares on 31 July 2013 GBP 184,185 - link opens in a new window - 4 pages (4 pages)
15 Mar 2013	SH01	Statement of capital following an allotment of shares on 5 March 2013 GBP 160,427.00	View PDF Statement of capital following an allotment of shares on 5 March 2013 GBP 160,427.00 - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	TM01	Termination of appointment of Edward Ziff as a director	View PDF Termination of appointment of Edward Ziff as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	TM01	Termination of appointment of Samuel Ziff as a director	View PDF Termination of appointment of Samuel Ziff as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 137,125	View PDF Statement of capital following an allotment of shares on 7 February 2013 GBP 137,125 - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	View PDF Annual return made up to 18 December 2012 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
30 Nov 2012	AA01	Current accounting period extended from 30 November 2012 to 31 January 2013	View PDF Current accounting period extended from 30 November 2012 to 31 January 2013 - link opens in a new window - 1 page (1 page)
24 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 69 pages (69 pages)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 4 July 2012 GBP 110,328	View PDF Statement of capital following an allotment of shares on 4 July 2012 GBP 110,328 - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	SH01	Statement of capital following an allotment of shares on 7 June 2012 GBP 107,869.00	View PDF Statement of capital following an allotment of shares on 7 June 2012 GBP 107,869.00 - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 18/01/2012 and has an allotment date of 13/01/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 18/01/2012 and has an allotment date of 13/01/2012 - link opens in a new window - 6 pages (6 pages)
20 Mar 2012	AP01	Appointment of Samuel James Ziff as a director	View PDF Appointment of Samuel James Ziff as a director - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	AP01	Appointment of Graham Green as a director	View PDF Appointment of Graham Green as a director - link opens in a new window - 3 pages (3 pages)
21 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 13 January 2012 GBP 1,000,000 ANNOTATION This document was Second Filed on 19/06/2012	View PDF Statement of capital following an allotment of shares on 13 January 2012 GBP 1,000,000 ANNOTATION This document was Second Filed on 19/06/2012 - link opens in a new window - 5 pages (5 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 30 pages (30 pages)
18 Jan 2012	TM01	Termination of appointment of Harsimranjit Singh as a director	View PDF Termination of appointment of Harsimranjit Singh as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AP01	Appointment of Mr Edward Max Ziff as a director	View PDF Appointment of Mr Edward Max Ziff as a director - link opens in a new window - 3 pages (3 pages)

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