- Company Overview for REDHILLONE INVESTMENTS LIMITED (08149120)
- Filing history for REDHILLONE INVESTMENTS LIMITED (08149120)
- People for REDHILLONE INVESTMENTS LIMITED (08149120)
- Charges for REDHILLONE INVESTMENTS LIMITED (08149120)
- Insolvency for REDHILLONE INVESTMENTS LIMITED (08149120)
- More for REDHILLONE INVESTMENTS LIMITED (08149120)
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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04 Sep 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Jun 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
14 Jan 2020 | AD01 | Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP to C/O D M Patel Baltic House 4-5 Baltic Street East London EC1Y 0UJ on 14 January 2020 | |
13 Jan 2020 | LIQ01 | Declaration of solvency | |
17 Dec 2019 | 600 | Appointment of a voluntary liquidator | |
17 Dec 2019 | RESOLUTIONS |
Resolutions
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06 Dec 2019 | MR04 | Satisfaction of charge 081491200001 in full | |
31 Jul 2019 | CS01 | Confirmation statement made on 19 July 2019 with no updates | |
18 Sep 2018 | AA | Micro company accounts made up to 30 April 2018 | |
18 Sep 2018 | CS01 | Confirmation statement made on 19 July 2018 with no updates | |
12 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
30 Aug 2017 | CS01 | Confirmation statement made on 19 July 2017 with no updates | |
14 Dec 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
16 Aug 2016 | CS01 | Confirmation statement made on 19 July 2016 with updates | |
31 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
26 Aug 2015 | AR01 |
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
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26 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 20 July 2014
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10 Apr 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
10 Apr 2015 | AA01 | Previous accounting period shortened from 31 July 2014 to 30 April 2014 | |
01 Aug 2014 | AR01 |
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
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01 Aug 2014 | AD01 | Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP to 334 - 336 Goswell Road London EC1V 7RP on 1 August 2014 | |
03 Jul 2014 | MR01 | Registration of charge 081491200001 | |
15 Apr 2014 | AA | Accounts for a dormant company made up to 31 July 2013 | |
09 Apr 2014 | TM01 | Termination of appointment of Vivek Khandelwal as a director | |
09 Apr 2014 | AP03 | Appointment of Mr Tushar Kantibhai Patel as a secretary |