REDWALL ESTATES LIMITED

Company number 04469304 ·

Dissolved

81 filings

Date Filing
30 Jun 2021 Final Gazette dissolved following liquidation View document
30 Jun 2021 Final Gazette dissolved following liquidation · 1 page View document
11 Jun 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
11 Jun 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
11 Jun 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
7 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM SUITE 1.16 GREAT HOUSE WATERSIDE BUSINESS PARK OFF ROTHERHAM ROAD DINNINGTON SHEFFIELD S25 3QA View document
6 May 2019 APPOINTMENT TERMINATED, DIRECTOR LAURA HIGGINBOTTOM View document
6 May 2019 APPOINTMENT TERMINATED, SECRETARY LAURA HIGGINBOTTOM View document
28 Feb 2019 PREVSHO FROM 31/05/2018 TO 30/04/2018 View document
14 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Jun 2018 31/05/17 TOTAL EXEMPTION FULL View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES View document
28 Mar 2018 PREVSHO FROM 30/06/2017 TO 31/05/2017 View document
9 Jan 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 View document
27 Sep 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
19 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 19/07/2017 View document
18 Jul 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES View document
27 Jun 2017 PREVSHO FROM 30/09/2016 TO 30/06/2016 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
30 Nov 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
31 Aug 2016 PREVSHO FROM 30/11/2015 TO 30/09/2015 View document
19 Jul 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
23 Mar 2016 Annual accounts, small company total exemption, made up to 30 November 2014 View document
23 Dec 2015 CURRSHO FROM 31/03/2015 TO 30/11/2014 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
31 Jul 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
22 Jun 2015 PREVEXT FROM 30/09/2014 TO 31/03/2015 View document
8 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
16 Oct 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 View document
5 Aug 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
30 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
23 Jun 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
25 Jul 2012 Annual return made up to 25 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
8 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA KATHLEEN HIGGINBOTTOM / 25/06/2011 View document
8 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / MS LAURA KATHLEEN HIGGINBOTTOM / 11/05/2011 View document
8 Aug 2011 Annual return made up to 25 June 2011 with full list of shareholders View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
21 Sep 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM UNIT 6.4 REDWALL HOUSE WATERSIDE BUSINESS PARK ROTHERHAM ROAD DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 3QA View document
5 Aug 2010 Annual return made up to 25 June 2010 with full list of shareholders View document
3 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
3 Jul 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View document
22 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
9 Apr 2009 APPOINTMENT TERMINATED SECRETARY CAROLE HIGGINBOTTOM View document
9 Apr 2009 REGISTERED OFFICE CHANGED ON 09/04/2009 FROM UNIT 2 10 YORK HOUSE WATERSIDE BUSINESS PARK REDWALL CLOSE DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 3QA View document
9 Mar 2009 DIRECTOR AND SECRETARY APPOINTED LAURA KATHLEEN HIGGINBOTTOM View document
22 Oct 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
8 Oct 2008 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM UNIT 2.10 YORK HOUSE WATERSIDE BUSINESS PARK REDWALL CLOSE DINNINGTON SHEFFIELD SOUTH YORKSHIRES25 3QA View document
8 Oct 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS View document
2 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
17 Sep 2007 RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS View document
3 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
9 Feb 2007 REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 15 BUTTERMERE ROAD SHEFFIELD S7 2AX View document
14 Aug 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS View document
20 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
28 Jun 2006 REGISTERED OFFICE CHANGED ON 28/06/06 FROM: SUITE 3 REDWALL HOUSE WATERSIDE BUSINESS PARK ROTHERHAM ROAD DINNINGTON SHEFFIELD S25 3QA View document
18 Nov 2005 REGISTERED OFFICE CHANGED ON 18/11/05 FROM: OLD BUTTERMERE WORKS 15 BUTTERMERE ROAD SHEFFIELD S7 2AX View document
26 Sep 2005 SECRETARY RESIGNED View document
26 Sep 2005 NEW SECRETARY APPOINTED View document
16 Sep 2005 NEW DIRECTOR APPOINTED View document
27 Jul 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS View document
20 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
4 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
2 Jul 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS View document
8 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
3 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS View document
8 Aug 2002 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 View document
7 Aug 2002 NEW DIRECTOR APPOINTED View document
7 Aug 2002 NEW SECRETARY APPOINTED View document
29 Jul 2002 SECRETARY RESIGNED View document
29 Jul 2002 REGISTERED OFFICE CHANGED ON 29/07/02 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL View document
29 Jul 2002 DIRECTOR RESIGNED View document
25 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document