REDHEAD PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1924 December 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/09/1924 September 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 09/01/199 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/10/2018:LIQ. CASE NO.1 |
| 05/12/185 December 2018 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00011372 |
| 14/12/1714 December 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/10/2017:LIQ. CASE NO.1 |
| 08/09/178 September 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL |
| 30/12/1630 December 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2016 |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM C/O RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB ENGLAND |
| 30/12/1530 December 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2015 |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM RESOLVE PARTNERS LLP ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB |
| 19/02/1519 February 2015 | PREVEXT FROM 31/05/2014 TO 15/10/2014 |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 119 RIVERMEAD COURT RANELAGH GARDENS LONDON SW6 3SD |
| 28/10/1428 October 2014 | DECLARATION OF SOLVENCY |
| 28/10/1428 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/10/1428 October 2014 | SPECIAL RESOLUTION TO WIND UP |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY SAMUEL GROOM |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR MICHAEL REDHEAD |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GROOM |
| 30/06/1430 June 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ROCHE |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR SAMUEL GROOM |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/06/133 June 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 23/11/1223 November 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 06/06/126 June 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 02/03/122 March 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 16/05/1116 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 25/01/1125 January 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 26/05/1026 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON LADY ALEXANDRA BRISCOE ROCHE / 16/04/2010 |
| 22/02/1022 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 18/05/0918 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 14/05/0814 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 34 CONIGER ROAD LONDON SW6 3TA |
| 24/05/0724 May 2007 | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 34 CONIGER RD LONDON SW6 3TA |
| 13/02/0713 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 02/01/012 January 2001 | £ NC 100/200 31/05/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 30/11/9930 November 1999 | NEW SECRETARY APPOINTED |
| 19/11/9919 November 1999 | SECRETARY RESIGNED |
| 15/05/9915 May 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 23/11/9823 November 1998 | SECRETARY RESIGNED |
| 23/11/9823 November 1998 | NEW SECRETARY APPOINTED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 03/01/973 January 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 17/12/9417 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9417 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9417 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/9411 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 08/05/948 May 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 04/05/934 May 1993 | RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS |
| 15/05/9215 May 1992 | RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS |
| 23/04/9223 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS |
| 21/03/9121 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 24/03/90; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 27/03/8727 March 1987 | RETURN MADE UP TO 21/03/87; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 15/05/8615 May 1986 | RETURN MADE UP TO 20/04/86; FULL LIST OF MEMBERS |
| 15/05/8615 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 16/02/6216 February 1962 | CERTIFICATE OF INCORPORATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of REDHEAD PROPERTIES LIMITED
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company