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RADLETT PROPERTY LTD

Company number 09794553

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 May 2018	AD01	Registered office address changed from 55 Beulah Road Walthamstow London E17 9LG to 55 Beulah Road Walthamstow London E17 9LG on 8 May 2018	View PDF Registered office address changed from 55 Beulah Road Walthamstow London E17 9LG to 55 Beulah Road Walthamstow London E17 9LG on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 55 Beulah Road Walthamstow London E17 9LG on 24 April 2018	View PDF Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 55 Beulah Road Walthamstow London E17 9LG on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	View PDF Confirmation statement made on 7 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-07 - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	PSC04	Change of details for Mr Timothy James Thompson-Essex as a person with significant control on 7 August 2017	View PDF Change of details for Mr Timothy James Thompson-Essex as a person with significant control on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	TM01	Termination of appointment of Adam Anthony Scott as a director on 7 August 2017	View PDF Termination of appointment of Adam Anthony Scott as a director on 7 August 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2017	PSC07	Cessation of Adam Anthony Scott as a person with significant control on 7 August 2017	View PDF Cessation of Adam Anthony Scott as a person with significant control on 7 August 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Mar 2017	MR04	Satisfaction of charge 097945530001 in full	View PDF Satisfaction of charge 097945530001 in full - link opens in a new window - 1 page (1 page)
29 Mar 2017	MR04	Satisfaction of charge 097945530002 in full	View PDF Satisfaction of charge 097945530002 in full - link opens in a new window - 1 page (1 page)
07 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2016	AD01	Registered office address changed from 15 Bolton Street Mayfair London W1J 8BG United Kingdom to 37 Warren Street London W1T 6AD on 6 December 2016	View PDF Registered office address changed from 15 Bolton Street Mayfair London W1J 8BG United Kingdom to 37 Warren Street London W1T 6AD on 6 December 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	CH01	Director's details changed for Mr Adam Anthony Scott on 1 September 2016	View PDF Director's details changed for Mr Adam Anthony Scott on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	MR01	Registration of charge 097945530004, created on 4 October 2016	View PDF Registration of charge 097945530004, created on 4 October 2016 - link opens in a new window - 32 pages (32 pages)
20 Oct 2016	MR01	Registration of charge 097945530003, created on 4 October 2016	View PDF Registration of charge 097945530003, created on 4 October 2016 - link opens in a new window - 32 pages (32 pages)
15 Apr 2016	MR01	Registration of charge 097945530001, created on 31 March 2016	View PDF Registration of charge 097945530001, created on 31 March 2016 - link opens in a new window - 19 pages (19 pages)
15 Apr 2016	MR01	Registration of charge 097945530002, created on 31 March 2016	View PDF Registration of charge 097945530002, created on 31 March 2016 - link opens in a new window - 36 pages (36 pages)
25 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-25 GBP 200	View PDF Incorporation Statement of capital on 2015-09-25 GBP 200 - link opens in a new window - 44 pages (44 pages)

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RADLETT PROPERTY LTD

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