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RED LION SQUARE DEVELOPMENTS LIMITED

Company number 08676622

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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)
14 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
22 May 2023 LIQ06 Resignation of a liquidator
20 May 2023 600 Appointment of a voluntary liquidator
23 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 14 February 2023
22 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 14 February 2022
23 Feb 2021 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to St Anns Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on 23 February 2021
23 Feb 2021 600 Appointment of a voluntary liquidator
22 Feb 2021 LIQ01 Declaration of solvency
22 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-15
20 Jan 2021 MR04 Satisfaction of charge 086766220001 in full
20 Jan 2021 MR04 Satisfaction of charge 086766220002 in full
14 Dec 2020 CH01 Director's details changed for Mr James Bernard Sunley on 1 December 2020
14 Dec 2020 CH01 Director's details changed for Mr Rory William Michael Gleeson on 1 December 2020
14 Dec 2020 PSC04 Change of details for Mr James Bernard Sunley as a person with significant control on 1 December 2020
15 Oct 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
15 Oct 2020 PSC04 Change of details for Mr James Bernard Sunley as a person with significant control on 6 April 2016
30 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
08 Mar 2019 MR01 Registration of charge 086766220002, created on 7 March 2019
26 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
30 Oct 2018 MR01 Registration of charge 086766220001, created on 18 October 2018
06 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017