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RADCLYFFE ESTATES LIMITED

Company number 05816682

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2016 TM01 Termination of appointment of William Alder Oliver as a director on 30 November 2016
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2016 DS01 Application to strike the company off the register
08 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
09 Aug 2016 CH04 Secretary's details changed for St. Modwen Corporate Services Limited on 27 October 2014
04 Jul 2016 CH01 Director's details changed for Mr Robert Jan Hudson on 25 June 2016
18 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
19 Nov 2015 CH01 Director's details changed for Mr Stephen Francis Prosser on 19 November 2015
30 Oct 2015 AP01 Appointment of Mr Robert Jan Hudson as a director on 26 October 2015
30 Oct 2015 TM01 Termination of appointment of Andrew Taylor as a director on 26 October 2015
26 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
04 Jun 2015 TM01 Termination of appointment of Michael Edward Dunn as a director on 31 May 2015
21 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
07 May 2015 AP01 Appointment of Mr Andrew Taylor as a director on 6 May 2015
30 Apr 2015 CH01 Director's details changed for Mr Steven Paul Knowles on 30 April 2015
30 Oct 2014 AD01 Registered office address changed from C/O St Modwen Properties Plc Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham West Midlands B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 30 October 2014
19 Aug 2014 AP01 Appointment of Mr Steven Paul Knowles as a director on 19 August 2014
19 Aug 2014 AP01 Appointment of Mr Michael Edward Dunn as a director on 19 August 2014
19 Aug 2014 AP04 Appointment of St. Modwen Corporate Services Limited as a secretary on 19 August 2014
13 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
19 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
17 Feb 2014 TM01 Termination of appointment of Simon Ashdown as a director
17 Feb 2014 TM01 Termination of appointment of Warren Smith as a director
16 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012