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REDLAND HIGH SCHOOL FOR GIRLS(THE)

Company number 00038470

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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)
06 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jan 2017 4.70 Declaration of solvency
10 Jan 2017 AD01 Registered office address changed from Redland High School for Girls Redland Court Road Bristol Avon BS6 7EF to 16 Queen Square Bristol BS1 4NT on 10 January 2017
09 Jan 2017 600 Appointment of a voluntary liquidator
09 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-07
31 May 2016 AA Full accounts made up to 31 August 2015
08 Mar 2016 MR01 Registration of charge 000384700007, created on 2 March 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
11 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 510
07 Jan 2016 SH01 Statement of capital following an allotment of shares on 5 January 2016
  • GBP 510
14 Dec 2015 AP01 Appointment of Mrs Elizabeth Clarson as a director on 1 October 2015
20 Oct 2015 TM01 Termination of appointment of Stephen Holliday as a director on 11 September 2015
10 Mar 2015 AP01 Appointment of Mr Richard Page as a director on 4 December 2014
10 Mar 2015 AP01 Appointment of Mrs Rosemary Anne Heald as a director on 4 December 2014
10 Mar 2015 AP01 Appointment of Mr Stephen Holliday as a director on 4 December 2014
10 Mar 2015 AP01 Appointment of Mrs Yvonne Craggs as a director on 4 December 2014
22 Dec 2014 AA Full accounts made up to 31 August 2014
17 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 490
11 Sep 2014 MR01 Registration of charge 000384700006
28 Aug 2014 TM01 Termination of appointment of Jane Shemilt as a director on 5 August 2014
28 Aug 2014 TM01 Termination of appointment of Sarah Rebecca Jenkins as a director on 31 May 2014
28 Aug 2014 TM01 Termination of appointment of Martin James Whife as a director on 2 June 2013
30 Jul 2014 CC04 Statement of company's objects
30 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2014 AP03 Appointment of Mr Nigel Frederick Johns Cutland as a secretary on 1 June 2014