RED DOOR PROPERTY DEVELOPMENT LIMITED

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Company Documents

DateDescription
14/09/2314 September 2023 Final Gazette dissolved following liquidation

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14/09/2314 September 2023 Final Gazette dissolved following liquidation

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14/06/2314 June 2023 Return of final meeting in a members' voluntary winding up

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09/06/239 June 2023 Liquidators' statement of receipts and payments to 2023-04-02

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16/02/2316 February 2023 Removal of liquidator by court order

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06/02/236 February 2023 Registered office address changed from Regancy House 45-53 Chorley New Road Bolton Lancashire BL1 4QR to Baird House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 2023-02-06

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14/06/2114 June 2021 Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG England to Regancy House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 2021-06-14

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04/05/204 May 2020 SPECIAL RESOLUTION TO WIND UP

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30/04/2030 April 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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30/04/2030 April 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/04/201 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/04/201 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/04/201 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/01/2015 January 2020 30/09/19 TOTAL EXEMPTION FULL

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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03/07/193 July 2019 30/09/18 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SELWYN BROWNSON

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21/06/1921 June 2019 DIRECTOR APPOINTED MR JONATHAN SELWYN BROWNSON

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21/06/1921 June 2019 CESSATION OF MICHAEL ANTHONY BATES AS A PSC

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21/06/1921 June 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BATES

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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05/07/185 July 2018 30/09/17 TOTAL EXEMPTION FULL

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01/05/181 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 10 WATERMARK WAY FOXHOLES BUSINESS PARK HERTFORD HERTS SG13 7TZ

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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09/01/189 January 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/11/1728 November 2017 FIRST GAZETTE

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/09/1611 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/10/1512 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/08/1515 August 2015 DISS40 (DISS40(SOAD))

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 30 September 2013

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/06/1520 June 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/04/1521 April 2015 FIRST GAZETTE

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01/10/141 October 2014 DISS40 (DISS40(SOAD))

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30/09/1430 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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30/09/1430 September 2014 FIRST GAZETTE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/10/132 October 2013 DISS40 (DISS40(SOAD))

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01/10/131 October 2013 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/09/1225 September 2012 Annual return made up to 21 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/09/1127 September 2011 Annual return made up to 21 September 2011 with full list of shareholders

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27/09/1127 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY BATES / 01/01/2011

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27/09/1127 September 2011 SECRETARY'S CHANGE OF PARTICULARS / HAZEL BATES / 01/01/2011

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11/08/1111 August 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 3A CHESTNUT HOUSE, FARM CLOSE SHENLEY HERTS WD7 9AD

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12/11/1012 November 2010 Annual return made up to 21 September 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/10/0920 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/01/0919 January 2009 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/12/0710 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/10/073 October 2007 RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/12/067 December 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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16/11/0616 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0628 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0521 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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