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REDBOURNE (LUTON) LIMITED

Company number 07375019

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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)
07 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
16 Nov 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 3	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 3 - link opens in a new window - 7 pages (7 pages)
23 Mar 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
19 Mar 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
19 Mar 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
10 Mar 2016	MR01	Registration of charge 073750190006, created on 9 March 2016	View PDF Registration of charge 073750190006, created on 9 March 2016 - link opens in a new window - 55 pages (55 pages)
09 Mar 2016	MR01	Registration of charge 073750190005, created on 9 March 2016	View PDF Registration of charge 073750190005, created on 9 March 2016 - link opens in a new window - 53 pages (53 pages)
09 Mar 2016	MR01	Registration of charge 073750190004, created on 9 March 2016	View PDF Registration of charge 073750190004, created on 9 March 2016 - link opens in a new window - 75 pages (75 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
21 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 3	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 3 - link opens in a new window - 6 pages (6 pages)
23 Jan 2015	CH01	Director's details changed for Mr Melvin Frank Robinson on 10 December 2014	View PDF Director's details changed for Mr Melvin Frank Robinson on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 3	View PDF Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 3 - link opens in a new window - 6 pages (6 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 3	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 3 - link opens in a new window - 6 pages (6 pages)
16 Jan 2013	AD01	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 16 January 2013	View PDF Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 16 January 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
17 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)

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