REDCLIFF PROPERTY HOLDINGS CO. LTD.
Company Documents
| Date | Description |
|---|---|
| 20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/02/2420 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
| 05/12/235 December 2023 | First Gazette notice for voluntary strike-off |
| 22/11/2322 November 2023 | Application to strike the company off the register |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Director's details changed for Mr Willem Anton Smit on 2023-05-16 |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Compulsory strike-off action has been discontinued |
| 08/12/228 December 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 04/05/224 May 2022 | Appointment of Mr. Willem Anton Smit as a director on 2022-04-30 |
| 04/05/224 May 2022 | Termination of appointment of Rashmi Oberoi as a director on 2022-04-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/09/205 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED RASHMI OBEROI |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIOS TOFAROS |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR AMICORP (UK) DIRECTORS LIMITED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLO GASPERONI |
| 04/12/194 December 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/12/2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/10/153 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 11/09/1511 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MARIOS TOFAROS |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR APOLLON ATHANASIADES |
| 22/10/1422 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/10/1416 October 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMICORP (UK) DIRECTORS LIMITED / 16/10/2014 |
| 16/10/1416 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 16/10/2014 |
| 16/10/1416 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/04/1319 April 2013 | REDUCE ISSUED CAPITAL 17/04/2013 |
| 19/04/1319 April 2013 | SOLVENCY STATEMENT DATED 11/04/13 |
| 19/04/1319 April 2013 | 19/04/13 STATEMENT OF CAPITAL EUR 10000 |
| 12/11/1212 November 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED APOLLON ATHANASIADES |
| 10/10/1110 October 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/11/108 November 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED PAUL KYTHREOTIS |
| 26/10/0926 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/09/0918 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 81 FENCHURCH STREET LONDON EC3M 4BT |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | RETURN MADE UP TO 05/09/05; NO CHANGE OF MEMBERS |
| 27/09/0527 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 05/09/04; NO CHANGE OF MEMBERS |
| 25/09/0325 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 05/09/02; NO CHANGE OF MEMBERS |
| 21/07/0221 July 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 20/05/0220 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 04/10/014 October 2001 | RETURN MADE UP TO 05/09/01; NO CHANGE OF MEMBERS |
| 06/07/016 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | REGISTERED OFFICE CHANGED ON 19/06/01 FROM: QUEENS HOUSE 55/56 LINCOLNS INN FIELDS LONDON WC2A 3LJ |
| 19/06/0119 June 2001 | SECRETARY RESIGNED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 11/01/0111 January 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 11/11/9911 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 09/09/999 September 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
| 23/05/9923 May 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | DELIVERY EXT'D 3 MTH 30/09/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 29/06/9729 June 1997 | NEW SECRETARY APPOINTED |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | SECRETARY RESIGNED |
| 16/06/9716 June 1997 | SECRETARY RESIGNED |
| 27/02/9727 February 1997 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9521 September 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | SHARES AGREEMENT OTC |
| 25/04/9525 April 1995 | SHARES AGREEMENT OTC |
| 25/04/9525 April 1995 | SHARES AGREEMENT OTC |
| 13/09/9413 September 1994 | REGISTERED OFFICE CHANGED ON 13/09/94 FROM: 20-22 BEDFORD ROW LONDON WC1 4JS |
| 13/09/9413 September 1994 | NEW SECRETARY APPOINTED |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/945 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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