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REDCLIFFE CONSULTANTS LIMITED

Company number 08769786

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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)
23 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
06 Jul 2016 AD01 Registered office address changed from Suite 7 Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW to C/O Sjd Insolvency Services Ltd K D Tower Cotterells Hemel Hempstead HP1 1FW on 6 July 2016
04 Jul 2016 600 Appointment of a voluntary liquidator
04 Jul 2016 LIQ MISC RES Resolution insolvency:resolution re. Liquidator's powers
04 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-18
04 Jul 2016 4.70 Declaration of solvency
18 May 2016 AA Total exemption small company accounts made up to 31 March 2016
17 May 2016 AA01 Previous accounting period shortened from 30 November 2016 to 31 March 2016
18 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10
10 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
14 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 10
11 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-11
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)