32 REDCLIFFE SQUARE LIMITED

Company number 04468788

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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)
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with updates
22 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
01 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with updates
02 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
03 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates
14 Jun 2019 TM01 Termination of appointment of Anne Boothman as a director on 24 October 2018
13 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
30 Oct 2018 AP01 Appointment of Mr Andrea Montanari as a director on 24 October 2018
13 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with updates
22 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
02 Feb 2018 PSC08 Notification of a person with significant control statement
28 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
21 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
17 Oct 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-10-17
  • GBP 100
17 Oct 2016 AD01 Registered office address changed from 32 Redcliffe Square London SW10 9JY England to The Studio 16 Cavaye Place London SW10 9PT on 17 October 2016
14 Oct 2016 AP04 Appointment of Principia Estate & Asset Management Ltd as a secretary on 30 April 2016
21 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2016 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to 32 Redcliffe Square London SW10 9JY on 29 June 2016
29 Jun 2016 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 30 April 2016
18 Jan 2016 AD01 Registered office address changed from C/O Pembertons Property Management 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 18 January 2016
18 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
18 Jan 2016 CH04 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
22 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
22 Jul 2015 AP01 Appointment of Mrs Anne Boothman as a director on 1 July 2015