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RADFORD GROUP CONSTRUCTION LIMITED

Company number 11046907

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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)
11 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jun 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
18 May 2020	AD01	Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to Cvr Global Llp 1st Floor 16-17 Boundary Road Hove East Susse on 18 May 2020	View PDF Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to Cvr Global Llp 1st Floor 16-17 Boundary Road Hove East Susse on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-21 - link opens in a new window - 1 page (1 page)
12 May 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
27 Jan 2020	CS01	Confirmation statement made on 3 November 2019 with updates	View PDF Confirmation statement made on 3 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2020	MR01	Registration of charge 110469070002, created on 20 December 2019	View PDF Registration of charge 110469070002, created on 20 December 2019 - link opens in a new window - 42 pages (42 pages)
04 Feb 2019	AA	Group of companies' accounts made up to 31 August 2018	View PDF Group of companies' accounts made up to 31 August 2018 - link opens in a new window - 24 pages (24 pages)
10 Jan 2019	AA01	Previous accounting period shortened from 30 November 2018 to 31 August 2018	View PDF Previous accounting period shortened from 30 November 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	View PDF Confirmation statement made on 3 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2018	AD01	Registered office address changed from Unit a Homefield Road Haverhill CB9 8QP United Kingdom to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on 23 November 2018	View PDF Registered office address changed from Unit a Homefield Road Haverhill CB9 8QP United Kingdom to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on 23 November 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	PSC02	Notification of Radford Group Holdings Limited as a person with significant control on 6 December 2017	View PDF Notification of Radford Group Holdings Limited as a person with significant control on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	PSC07	Cessation of Radford Group Limited as a person with significant control on 5 December 2017	View PDF Cessation of Radford Group Limited as a person with significant control on 5 December 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-10 - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	MR01	Registration of charge 110469070001, created on 25 January 2018	View PDF Registration of charge 110469070001, created on 25 January 2018 - link opens in a new window - 23 pages (23 pages)
03 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-03 GBP 100 - link opens in a new window - 25 pages (25 pages)

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