RED VALE PROPERTY DEVELOPMENTS LIMITED

Company number 09341914

Date	Type	Description	View / Download
14 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
17 Mar 2017	AD01	Registered office address changed from Unit 6 8 Hester Road London SW11 4AX to 2nd Floor Titchfield House 69-85 Tebernacle Street London EC2A 4RR on 17 March 2017	(2 pages)
16 Mar 2017	4.70	Declaration of solvency	(3 pages)
14 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
14 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-23	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(11 pages)
02 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 August 2015 GBP 8,101,000	(4 pages)
22 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 8,101,000	(7 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
23 Jun 2015	TM01	Termination of appointment of Katherine Ann Priestley as a director on 20 April 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Damian Flood as a director on 20 April 2015	(2 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 27 April 2015 GBP 7,231,000	(4 pages)
14 May 2015	AP01	Appointment of Dr Siew Lan Ho as a director on 20 April 2015	(3 pages)
14 May 2015	AP01	Appointment of Kay Beng Quah as a director on 20 April 2015	(3 pages)
14 May 2015	AP01	Appointment of Mr Gregory Curtis Ritchie as a director on 20 April 2015	(3 pages)
24 Apr 2015	MR01	Registration of charge 093419140001, created on 20 April 2015	(61 pages)
04 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-04 GBP 50 MODEL ARTICLES ‐ Model articles adopted	(8 pages)