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REDCLIFFE WHARF (BRISTOL) LIMITED

Company number 13410803

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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)
16 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jul 2023	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)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 Jun 2022	CH01	Director's details changed for Mr Thomas Richard Betts on 23 June 2022	View PDF Director's details changed for Mr Thomas Richard Betts on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AD01	Registered office address changed from 89 Turnmill Street London EC1M 5QU England to Townfield House 27-29 Townfield Street Chelmsford Essex CM1 1QL on 30 June 2022	View PDF Registered office address changed from 89 Turnmill Street London EC1M 5QU England to Townfield House 27-29 Townfield Street Chelmsford Essex CM1 1QL on 30 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AP04	Appointment of Barrons Limited as a secretary on 22 June 2021	View PDF Appointment of Barrons Limited as a secretary on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	PSC02	Notification of Generator (Redcliffe Wharf) Ltd as a person with significant control on 10 August 2021	View PDF Notification of Generator (Redcliffe Wharf) Ltd as a person with significant control on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	SH01	Statement of capital following an allotment of shares on 10 August 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 10 August 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
24 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
23 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
23 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	PSC05	Change of details for Complex Development Projects Ltd as a person with significant control on 10 August 2021	View PDF Change of details for Complex Development Projects Ltd as a person with significant control on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AP01	Appointment of Mr Thomas Richard Betts as a director on 10 August 2021	View PDF Appointment of Mr Thomas Richard Betts as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AP01	Appointment of Paul Isaacs as a director on 10 August 2021	View PDF Appointment of Paul Isaacs as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AP01	Appointment of Mr Gary John Hale as a director on 10 August 2021	View PDF Appointment of Mr Gary John Hale as a director on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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REDCLIFFE WHARF (BRISTOL) LIMITED

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