REDCLIFFE ENTERPRISES LIMITED

Company number 04526818

Date	Type	Description	View / Download
07 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
08 Jun 2017	4.68	Liquidators' statement of receipts and payments to 3 April 2017	(12 pages)
10 Apr 2017	AAMD	Amended total exemption small company accounts made up to 31 March 2015	(4 pages)
01 Jun 2016	SH20	Statement by Directors	(1 page)
01 Jun 2016	SH19	Statement of capital on 1 June 2016 GBP 100.007	(6 pages)
01 Jun 2016	CAP-SS	Solvency Statement dated 23/03/16	(1 page)
01 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 05/04/2016	(1 page)
15 Apr 2016	4.70	Declaration of solvency	(3 pages)
15 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04	(1 page)
05 Apr 2016	AD01	Registered office address changed from 52 Bedford Row London WC1R 4LR to C/O Price Bailey 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 5 April 2016	(1 page)
05 Apr 2016	TM02	Termination of appointment of Breams Registrars and Nominees Limited as a secretary on 4 April 2016	(1 page)
09 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
28 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100.007	(7 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 3 December 2014 GBP 100.007	(6 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 3 December 2014 GBP 100.01	(6 pages)
07 Jan 2015	AP04	Appointment of Breams Registrars and Nominees Limited as a secretary on 12 December 2014	(2 pages)
07 Jan 2015	TM02	Termination of appointment of Emma Sue Redcliffe as a secretary on 12 December 2014	(1 page)
07 Jan 2015	AD01	Registered office address changed from 10 Wimpole Mews London W1G 8PE to 52 Bedford Row London WC1R 4LR on 7 January 2015	(1 page)
24 Dec 2014	AA01	Current accounting period extended from 30 September 2014 to 31 March 2015	(3 pages)
24 Dec 2014	SH10	Particulars of variation of rights attached to shares	(4 pages)
24 Dec 2014	SH08	Change of share class name or designation	(2 pages)
24 Dec 2014	SH02	Sub-division of shares on 3 December 2014	(5 pages)
24 Dec 2014	CC04	Statement of company's objects	(2 pages)