Advanced company searchLink opens in new window

RED VALE PROPERTY DEVELOPMENT (2) LTD

Company number 10151258

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
31 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 20 September 2019
25 Oct 2019 AD01 Registered office address changed from Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 25 October 2019
17 Oct 2019 600 Appointment of a voluntary liquidator
17 Oct 2019 LIQ10 Removal of liquidator by court order
05 Nov 2018 AA Total exemption full accounts made up to 20 September 2018
05 Nov 2018 AA01 Previous accounting period shortened from 31 March 2019 to 20 September 2018
05 Oct 2018 LIQ01 Declaration of solvency
05 Oct 2018 600 Appointment of a voluntary liquidator
05 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-21
02 Oct 2018 AD01 Registered office address changed from 9th Floor, 80 Mosley Street Manchester M2 3FX England to Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 2 October 2018
08 Aug 2018 AD01 Registered office address changed from 40 King Street Manchester M2 6BA to 9th Floor, 80 Mosley Street Manchester M2 3FX on 8 August 2018
25 Jul 2018 AA Accounts for a small company made up to 31 March 2018
12 Jun 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
23 Apr 2018 AD01 Registered office address changed from Unit 6, Albion Riverside Building 8 Hester Road London SW11 4AX United Kingdom to 40 King Street Manchester M2 6BA on 23 April 2018
22 Dec 2017 AA Accounts for a small company made up to 31 March 2017
29 Aug 2017 MR01 Registration of charge 101512580004, created on 24 August 2017
03 Aug 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 March 2017
20 Jun 2017 SH03 Purchase of own shares.
15 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2017 CS01 Confirmation statement made on 26 April 2017 with updates
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 2 June 2017
  • GBP 4,056,721
06 Jun 2017 SH06 Cancellation of shares. Statement of capital on 27 April 2017
  • GBP 3,321,427