REDWOOD FACILITY MANAGEMENT LTD

Company number 08188858

Date	Type	Description	View / Download
28 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Apr 2015	DS01	Application to strike the company off the register	(4 pages)
23 Oct 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
16 Sep 2014	AD01	Registered office address changed from Jubilee House Townsend Lane Kingsbury London NM9 8TZ to C/O C/O the Old Bank the Triangle Paulton Bristol BS39 7LE on 16 September 2014	(1 page)
11 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1	(3 pages)
07 Aug 2014	MR04	Satisfaction of charge 2 in full	(1 page)
07 Aug 2014	MR04	Satisfaction of charge 3 in full	(1 page)
05 Aug 2014	CERTNM	Company name changed redwood hotel and country club LTD\certificate issued on 05/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-01	(3 pages)
01 Aug 2014	AA01	Current accounting period extended from 31 August 2014 to 30 November 2014	(1 page)
01 Jul 2014	AP01	Appointment of Mr Martin Cooke as a director on 1 July 2014	(2 pages)
24 Jun 2014	TM01	Termination of appointment of David John Blackwell as a director on 19 May 2014	(1 page)
30 Oct 2013	TM02	Termination of appointment of Whitehaze Ltd as a secretary on 25 October 2013	(2 pages)
04 Oct 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders	(4 pages)
19 Aug 2013	AD01	Registered office address changed from Jubilee House Townsend Lane Kingsbury London NM9 8TZ England on 19 August 2013	(1 page)
19 Aug 2013	AD01	Registered office address changed from 8 Barnfield Hill Exeter Devon EX1 1SR on 19 August 2013	(1 page)
02 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
07 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
15 Oct 2012	AP04	Appointment of Whitehaze Ltd as a secretary on 5 October 2012	(3 pages)
15 Oct 2012	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England on 15 October 2012	(2 pages)
18 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Sep 2012	CERTNM	Company name changed cabot hotels LTD\certificate issued on 14/09/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-13	(3 pages)
23 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)