RAD PHASE1 DEVCO LTD

Company number 10085383 ·

Liquidation

39 filings

Date Filing
10 Apr 2026 Progress report in a winding up by the court · 21 pages View document
20 May 2025 Registered office address changed from Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20 · 3 pages View document
9 Apr 2025 Progress report in a winding up by the court · 34 pages View document
2 Mar 2024 Registered office address changed from 167 the Oxygen 18 Western Gateway London E16 1BQ England to 30 Finsbury Square London EC2A 1AG on 2024-03-02 · 2 pages View document
1 Mar 2024 Appointment of a liquidator · 3 pages View document
30 Dec 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
17 Oct 2023 Order of court to wind up · 3 pages View document
24 Jul 2023 Amended total exemption full accounts made up to 2021-12-31 · 10 pages View document
8 Jul 2023 Micro company accounts made up to 2021-12-31 · 3 pages View document
6 Jan 2023 Compulsory strike-off action has been discontinued · 1 page View document
6 Jan 2023 Compulsory strike-off action has been discontinued View document
5 Jan 2023 Confirmation statement made on 2022-09-02 with no updates · 3 pages View document
5 Jan 2023 Change of details for Mr Wei Ping Xu as a person with significant control on 2023-01-05 · 2 pages View document
5 Jan 2023 Registered office address changed from 4th Floor Newham Dockside 1000 Dockside Road London E16 2QU England to 167 the Oxygen 18 Western Gateway London E16 1BQ on 2023-01-05 · 1 page View document
5 Jan 2023 Director's details changed for Miss Ying Xu on 2023-01-05 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Compulsory strike-off action has been suspended View document
22 Dec 2022 Compulsory strike-off action has been suspended · 1 page View document
22 Nov 2022 First Gazette notice for compulsory strike-off View document
8 Jan 2022 Group of companies' accounts made up to 2020-12-31 · 38 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Confirmation statement made on 2021-09-02 with no updates · 3 pages View document
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES View document
8 Aug 2018 REGISTERED OFFICE CHANGED ON 08/08/2018 FROM C/O DAVID TANG & CO SUITE 8, NASSAU HOUSE 122 SHAFTESBURY AVENUE LONDON W1D 5ER ENGLAND View document
19 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES View document
19 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
11 Oct 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016 View document
16 Mar 2017 DIRECTOR APPOINTED MR MINGGUANG XU View document
13 Feb 2017 ARTICLES OF ASSOCIATION View document
13 Feb 2017 ALTER ARTICLES 08/12/2016 View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View document
5 Jan 2017 30/12/16 STATEMENT OF CAPITAL GBP 20000000 View document
17 Nov 2016 11/11/16 STATEMENT OF CAPITAL GBP 18000000 View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View document
9 Aug 2016 DIRECTOR APPOINTED MISS YING XU View document
5 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
25 Mar 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document