REDCASTLE PROPERTIES LIMITED

Company Documents

Date	Description
30/11/2330 November 2023	Final Gazette dissolved following liquidation View Document
30/11/2330 November 2023	Final Gazette dissolved following liquidation View Document
30/08/2330 August 2023	Return of final meeting in a creditors' voluntary winding up View Document
11/05/2211 May 2022	Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 2022-05-11 View Document
14/07/2114 July 2021	Resolutions View Document
14/07/2114 July 2021	Statement of affairs View Document
14/07/2114 July 2021	Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to Tower Bridge House St Katharines Way London E1W 1DD on 2021-07-14 View Document
14/07/2114 July 2021	Resolutions View Document
13/07/2113 July 2021	Appointment of a voluntary liquidator View Document
04/09/194 September 2019	01/09/18 TOTAL EXEMPTION FULL View Document
27/06/1927 June 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES View Document
19/12/1819 December 2018	RE-CONFLICT OF INTERESTS APP DIR 05/12/2018 View Document
13/12/1813 December 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD DEDOMBAL View Document
12/12/1812 December 2018	APPOINTMENT TERMINATED, DIRECTOR GILLIAN HAGUE View Document
12/12/1812 December 2018	APPOINTMENT TERMINATED, DIRECTOR SALLY WIGHTMAN View Document
12/12/1812 December 2018	APPOINTMENT TERMINATED, DIRECTOR MICHELLE GAMMON View Document
06/12/186 December 2018	DIRECTOR APPOINTED MR IAN MICHAEL GRABINER View Document
14/06/1814 June 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES View Document
07/06/187 June 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/17 View Document
13/04/1813 April 2018	DIRECTOR APPOINTED MR STEPHEN BOYCE View Document
19/12/1719 December 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRIS View Document
13/06/1713 June 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View Document
06/06/176 June 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/16 View Document
19/08/1619 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY MARION WIGHTMAN / 19/08/2016 View Document
22/06/1622 June 2016	Annual return made up to 1 June 2016 with full list of shareholders View Document
08/06/168 June 2016	Annual accounts small company total exemption made up to 29 August 2015 View Document
08/06/158 June 2015	Annual accounts small company total exemption made up to 30 August 2014 View Document
08/06/158 June 2015	Annual return made up to 1 June 2015 with full list of shareholders View Document
19/12/1419 December 2014	SECRETARY APPOINTED REBECCA ROSE FLAHERTY View Document
19/12/1419 December 2014	APPOINTMENT TERMINATED, SECRETARY ANTHONY FARNDON View Document
02/12/142 December 2014	DIRECTOR APPOINTED MICHELLE JANE GAMMON View Document
25/11/1425 November 2014	APPOINTMENT TERMINATED, DIRECTOR MARY GERAGHTY View Document
24/11/1424 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 18/11/2014 View Document
28/10/1428 October 2014	APPOINTMENT TERMINATED, SECRETARY GURPAL PREMI View Document
28/10/1428 October 2014	SECRETARY APPOINTED MR ANTHONY GORDON FARNDON View Document
26/06/1426 June 2014	Annual return made up to 1 June 2014 with full list of shareholders View Document
04/06/144 June 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View Document
09/08/139 August 2013	SECRETARY APPOINTED GURPAL PREMI View Document
09/08/139 August 2013	APPOINTMENT TERMINATED, SECRETARY AISHA WALDRON View Document
17/06/1317 June 2013	Annual return made up to 1 June 2013 with full list of shareholders View Document
28/05/1328 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/08/12 View Document
12/06/1212 June 2012	Annual return made up to 1 June 2012 with full list of shareholders View Document
30/05/1230 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/11 View Document
04/05/124 May 2012	DIRECTOR APPOINTED MR RICHARD DEDOMBAL View Document
05/03/125 March 2012	APPOINTMENT TERMINATED, DIRECTOR MARK HEALEY View Document
29/06/1129 June 2011	APPOINTMENT TERMINATED, SECRETARY KIMBERLY RODIE View Document
29/06/1129 June 2011	SECRETARY APPOINTED MISS AISHA LEAH WALDRON View Document
10/06/1110 June 2011	Annual return made up to 1 June 2011 with full list of shareholders View Document
02/03/112 March 2011	DIRECTOR APPOINTED MRS SALLY WIGHTMAN View Document
02/03/112 March 2011	APPOINTMENT TERMINATED, DIRECTOR COLIN DUCKELS View Document
25/01/1125 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 25/01/2011 View Document
13/01/1113 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRYAN HARRIS / 12/01/2011 View Document
12/01/1112 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HAGUE / 12/01/2011 View Document
12/01/1112 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HEALEY / 12/01/2011 View Document
07/01/117 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JULIA MARGARET GERAGHTY / 07/01/2011 View Document
07/01/117 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 07/01/2011 View Document
09/12/109 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/10 View Document
13/09/1013 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEEROY BURCHILL / 14/04/2010 View Document
08/07/108 July 2010	Annual return made up to 1 June 2010 with full list of shareholders View Document
21/05/1021 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/09 View Document
01/06/091 June 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View Document
19/05/0919 May 2009	APPOINTMENT TERMINATED SECRETARY MICHELLE COX View Document
12/05/0912 May 2009	SECRETARY'S CHANGE OF PARTICULARS / KIMBERLY RODIE / 12/05/2009 View Document
25/02/0925 February 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/08 View Document
20/01/0920 January 2009	ADOPT MEM AND ARTS 05/01/2009 View Document
14/11/0814 November 2008	SECRETARY APPOINTED KIMBERLY DONNA RODIE View Document
14/11/0814 November 2008	APPOINTMENT TERMINATED SECRETARY JAYABADURI BERGAMIN View Document
18/06/0818 June 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View Document
02/06/082 June 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/07 View Document
10/04/0810 April 2008	SECRETARY APPOINTED JAYABADURI BERGAMIN View Document
07/01/087 January 2008	NEW DIRECTOR APPOINTED View Document
15/07/0715 July 2007	RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS View Document
13/06/0713 June 2007	FULL ACCOUNTS MADE UP TO 02/09/06 View Document
11/03/0711 March 2007	NEW DIRECTOR APPOINTED View Document

11/03/0711 March 2007	DIRECTOR RESIGNED View Document
03/03/073 March 2007	SECRETARY'S PARTICULARS CHANGED View Document
20/09/0620 September 2006	DIRECTOR RESIGNED View Document
19/09/0619 September 2006	NEW DIRECTOR APPOINTED View Document
23/06/0623 June 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View Document
19/05/0619 May 2006	FULL ACCOUNTS MADE UP TO 27/08/05 View Document
10/03/0610 March 2006	NEW DIRECTOR APPOINTED View Document
02/03/062 March 2006	DIRECTOR RESIGNED View Document
28/12/0528 December 2005	DIRECTOR RESIGNED View Document
27/10/0527 October 2005	NEW DIRECTOR APPOINTED View Document
21/10/0521 October 2005	DIRECTOR RESIGNED View Document
20/10/0520 October 2005	NEW DIRECTOR APPOINTED View Document
31/08/0531 August 2005	SECRETARY'S PARTICULARS CHANGED View Document
22/07/0522 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
22/07/0522 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
22/07/0522 July 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View Document
08/06/058 June 2005	FULL ACCOUNTS MADE UP TO 28/08/04 View Document
14/04/0514 April 2005	SECRETARY RESIGNED View Document
14/04/0514 April 2005	NEW SECRETARY APPOINTED View Document
18/01/0518 January 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/06/0430 June 2004	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View Document
29/06/0429 June 2004	FULL ACCOUNTS MADE UP TO 30/08/03 View Document
09/01/049 January 2004	DIRECTOR'S PARTICULARS CHANGED View Document
12/09/0312 September 2003	SECRETARY RESIGNED View Document
12/09/0312 September 2003	NEW SECRETARY APPOINTED View Document
25/06/0325 June 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View Document
05/04/035 April 2003	FULL ACCOUNTS MADE UP TO 31/08/02 View Document
27/03/0327 March 2003	DIRECTOR'S PARTICULARS CHANGED View Document
14/03/0314 March 2003	DIRECTOR RESIGNED View Document
21/02/0321 February 2003	DIRECTOR RESIGNED View Document
27/01/0327 January 2003	AUDITOR'S RESIGNATION View Document
02/01/032 January 2003	NC INC ALREADY ADJUSTED 11/12/02 View Document
02/01/032 January 2003	£ NC 100/15000001 11/ View Document
02/01/032 January 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
23/12/0223 December 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
23/12/0223 December 2002	RE DOCS 11/12/02 View Document
23/12/0223 December 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/0223 December 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
18/12/0218 December 2002	DIRECTOR'S PARTICULARS CHANGED View Document
27/09/0227 September 2002	FULL ACCOUNTS MADE UP TO 25/08/01 View Document
03/07/023 July 2002	RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS View Document
15/04/0215 April 2002	S80A AUTH TO ALLOT SEC 26/03/02 View Document
02/04/022 April 2002	DIRECTOR'S PARTICULARS CHANGED View Document
27/11/0127 November 2001	DIRECTOR RESIGNED View Document
03/08/013 August 2001	FULL ACCOUNTS MADE UP TO 26/08/00 View Document
27/06/0127 June 2001	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View Document
13/12/0013 December 2000	DIRECTOR'S PARTICULARS CHANGED View Document
13/12/0013 December 2000	RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS View Document
15/11/0015 November 2000	DIRECTOR'S PARTICULARS CHANGED View Document
04/10/004 October 2000	GUARANTEE/LEGAL MORTGAG 14/09/00 View Document
15/09/0015 September 2000	DIRECTOR'S PARTICULARS CHANGED View Document
14/09/0014 September 2000	REGISTERED OFFICE CHANGED ON 14/09/00 FROM: COLEGRAVE HOUSEING 70 BERNERS STREET LONDON W1P 3AE View Document
12/09/0012 September 2000	SECRETARY RESIGNED View Document
12/09/0012 September 2000	NEW SECRETARY APPOINTED View Document
25/08/0025 August 2000	SECRETARY RESIGNED View Document
25/08/0025 August 2000	NEW SECRETARY APPOINTED View Document
04/05/004 May 2000	NEW DIRECTOR APPOINTED View Document
04/05/004 May 2000	NEW DIRECTOR APPOINTED View Document
04/05/004 May 2000	NEW DIRECTOR APPOINTED View Document
04/05/004 May 2000	NEW DIRECTOR APPOINTED View Document
04/05/004 May 2000	NEW DIRECTOR APPOINTED View Document
04/05/004 May 2000	NEW DIRECTOR APPOINTED View Document
04/05/004 May 2000	NEW DIRECTOR APPOINTED View Document
04/05/004 May 2000	NEW DIRECTOR APPOINTED View Document
18/04/0018 April 2000	NEW SECRETARY APPOINTED View Document
18/04/0018 April 2000	NEW DIRECTOR APPOINTED View Document
31/03/0031 March 2000	ADOPT MEM AND ARTS 20/03/00 View Document
31/03/0031 March 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/03/0030 March 2000	ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/08/00 View Document
30/03/0030 March 2000	REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 200 ALDERSGATE STREET LONDON EC1A 4HD View Document
30/03/0030 March 2000	DIRECTOR RESIGNED View Document
30/03/0030 March 2000	DIRECTOR RESIGNED View Document
30/03/0030 March 2000	SECRETARY RESIGNED View Document
20/03/0020 March 2000	COMPANY NAME CHANGED CARNIVALDEW LIMITED CERTIFICATE ISSUED ON 20/03/00 View Document
04/11/994 November 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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