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76 REDCLIFFE GARDENS LIMITED

Company number 09914036

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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)
09 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
28 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
17 Mar 2020 AD01 Registered office address changed from 23 Spring Street London W2 1JA United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 17 March 2020
14 Mar 2020 LIQ01 Declaration of solvency
14 Mar 2020 600 Appointment of a voluntary liquidator
14 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-05
16 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
09 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 9 December 2019
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
10 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-10
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
19 Jan 2018 PSC01 Notification of Michael Lanitis as a person with significant control on 6 April 2016
19 Jan 2018 PSC01 Notification of Charles Richard Gourgey as a person with significant control on 6 April 2016
08 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-11
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)