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REDBOURNE (HORNCHURCH) LTD

Company number 10461271

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2022 DS01 Application to strike the company off the register
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Dec 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Nov 2019 MR04 Satisfaction of charge 104612710001 in full
19 Nov 2019 MR04 Satisfaction of charge 104612710002 in full
05 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
19 Feb 2019 AP01 Appointment of Mr Giovanni Primo Losi as a director on 19 February 2019
19 Feb 2019 AP01 Appointment of Mr Melvin Frank Robinson as a director on 19 February 2019
19 Feb 2019 MR01 Registration of charge 104612710002, created on 31 January 2019
01 Feb 2019 MR01 Registration of charge 104612710001, created on 31 January 2019
10 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 02/11/2018
05 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
  • ANNOTATION Clarification a second filed CS01(statement of capital and shareholder information change) was registered on 10/01/2019
03 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
01 Aug 2018 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to Fairchild House Redbourne Avenue London N3 2BP on 1 August 2018
23 Jan 2018 PSC02 Notification of Lorrob Limited as a person with significant control on 31 December 2017
23 Jan 2018 PSC02 Notification of London and Counties Flats Limited as a person with significant control on 31 December 2017
23 Jan 2018 PSC07 Cessation of Melvin Frank Robinson as a person with significant control on 31 December 2017
16 Jan 2018 PSC01 Notification of Giovanni Primo Losi as a person with significant control on 7 March 2017
16 Jan 2018 PSC04 Change of details for Mr Melvin Frank Robinson as a person with significant control on 21 November 2017
16 Jan 2018 PSC07 Cessation of Steven Sharpe as a person with significant control on 7 March 2017