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REDHOUSE DEVELOPMENTS (NORTHAMPTON) LIMITED

Company number 05075721

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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)
20 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2018 AA Micro company accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
19 Mar 2018 PSC07 Cessation of Tobasco Media Limited as a person with significant control on 30 March 2017
19 Mar 2018 PSC01 Notification of Barry Walsh as a person with significant control on 30 March 2017
03 Nov 2017 TM01 Termination of appointment of Ivan Jonathan Waldock as a director on 1 November 2017
03 Nov 2017 TM01 Termination of appointment of David Gerwyn Arch-Jones as a director on 1 November 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 84
30 Mar 2016 TM01 Termination of appointment of Stephen Charles Slaney as a director on 15 December 2015
30 Mar 2016 TM01 Termination of appointment of Stephen Charles Slaney as a director on 15 December 2015
30 Mar 2016 CH01 Director's details changed for Mr David Gerwyn Arch-Jones on 1 January 2016
30 Mar 2016 TM02 Termination of appointment of Stephen Charles Slaney as a secretary on 15 December 2015
24 Mar 2016 CERTNM Company name changed design unique LIMITED\certificate issued on 24/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-24
04 Nov 2015 TM01 Termination of appointment of Colin Harris as a director on 31 October 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 84
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
02 May 2014 AP01 Appointment of Mr Ivan Jonathan Waldock as a director
21 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 84
16 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 CH01 Director's details changed for Colin Harris on 19 April 2013