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REDHILLONE INVESTMENTS LIMITED

Company number 08149120

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2019-12-03
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
  • GBP 100
26 Aug 2015 SH01 Statement of capital following an allotment of shares on 20 July 2014
  • GBP 100
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
  • GBP 1
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