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RED KEEP PROPERTIES LIMITED

Company number 10909809

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
14 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 5 July 2024	View PDF Liquidators' statement of receipts and payments to 5 July 2024 - link opens in a new window - 12 pages (12 pages)
21 Jul 2023	AD01	Registered office address changed from Crownshield House, 143 st. Leonards Road Windsor SL4 3DW England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 21 July 2023	View PDF Registered office address changed from Crownshield House, 143 st. Leonards Road Windsor SL4 3DW England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
21 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-06 - link opens in a new window - 1 page (1 page)
12 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 11 August 2022	View PDF Second filing of Confirmation Statement dated 11 August 2022 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 12/08/22	View PDF Confirmation statement made on 9 August 2022 with no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 12/08/22 - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	SH01	Statement of capital following an allotment of shares on 16 September 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 16 September 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with updates	View PDF Confirmation statement made on 9 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with updates	View PDF Confirmation statement made on 9 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Sep 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AD01	Registered office address changed from Crownshield House 143 st. Leonards Road Windsor SL4 3DR United Kingdom to Crownshield House, 143 st. Leonards Road Windsor SL4 3DW on 23 August 2017	View PDF Registered office address changed from Crownshield House 143 st. Leonards Road Windsor SL4 3DR United Kingdom to Crownshield House, 143 st. Leonards Road Windsor SL4 3DW on 23 August 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-10 GBP 2 - link opens in a new window - 13 pages (13 pages)

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RED KEEP PROPERTIES LIMITED

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