REDLAND CROFT LIMITED

Company number 07931994

Date	Type	Description	View / Download
28 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
20 Jun 2016	AP01	Appointment of Philip Raymond Emmerson as a director on 14 April 2016	(2 pages)
17 May 2016	TM01	Termination of appointment of Stephen Walker as a director on 14 April 2016	(1 page)
17 May 2016	TM01	Termination of appointment of Peter Henden as a director on 14 April 2016	(1 page)
16 May 2016	SH08	Change of share class name or designation	(2 pages)
09 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
04 May 2016	AUD	Auditor's resignation	(1 page)
17 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 9	(8 pages)
16 Feb 2016	TM01	Termination of appointment of Thomas Andrew Thomson as a director on 1 February 2016	(1 page)
10 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(20 pages)
27 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 9	(9 pages)
17 Feb 2015	TM02	Termination of appointment of Lpe Services Ltd as a secretary on 22 July 2014	(1 page)
14 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(21 pages)
13 May 2014	ANNOTATION	Rectified The AP02 was removed from the public register on 07/07/2014 as it was invalid or ineffective
12 May 2014	AP01	Appointment of Peter Henden as a director	(2 pages)
12 May 2014	AP01	Appointment of Stephen Walker as a director	(2 pages)
13 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 February 2014	(19 pages)
06 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 9 ANNOTATION A second filed AR01 was registered on 13/02/2014	(7 pages)
04 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(19 pages)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 9.00	(4 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(54 pages)
19 Mar 2013	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	(3 pages)
12 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(7 pages)