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36 REDCLIFFE SQUARE FREEHOLD LIMITED

Company number 04451990

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2021 SOAS(A) Voluntary strike-off action has been suspended
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2021 DS01 Application to strike the company off the register
31 Dec 2020 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 31 December 2020
31 Dec 2020 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Flat 2 36 Redcliffe Square London SW10 9JY on 31 December 2020
17 Dec 2020 AA Accounts for a dormant company made up to 1 April 2020
12 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
17 Dec 2019 AA Accounts for a dormant company made up to 1 April 2019
04 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
13 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
18 May 2018 AA Accounts for a dormant company made up to 1 April 2018
21 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 21 March 2018
14 Jul 2017 PSC01 Notification of Carie Karnezis-Frigo as a person with significant control on 7 July 2017
14 Jul 2017 PSC01 Notification of Daniel Frigo as a person with significant control on 7 July 2017
05 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
13 Apr 2017 AA Accounts for a dormant company made up to 1 April 2017
18 Nov 2016 AA Accounts for a dormant company made up to 1 April 2016
20 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 4
10 Feb 2016 CH04 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
10 Feb 2016 AD01 Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016
18 Dec 2015 AA Accounts for a dormant company made up to 1 April 2015
23 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 4
08 Jul 2014 AA Accounts for a dormant company made up to 1 April 2014
09 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 4