REDCLIFFE HOTELS AND LEISURE LIMITED


Registered number: 03525153
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Name: REDCLIFFE HOTELS AND LEISURE LIMITED
REDCLIFFE HOTELS AND LEISURE LTD
Address: 240 BROMYARD HOUSE, BROMYARD AVENUE, LONDON, W3 7BN
Incorporation Date: 1998-03-11

Company status: Dissolved


Company Documents

date name form type
2018-01-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-10-30 APPLICATION FOR STRIKING-OFF DS01
2017-11-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-07-29 30/09/16 TOTAL EXEMPTION SMALL AA
2017-07-22 DISS40 (DISS40(SOAD)) DISS40
2017-07-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM TINDALL PSC01
2017-06-06 FIRST GAZETTE GAZ1
2017-07-08 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-07-21 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES CS01
2016-06-26 30/09/15 TOTAL EXEMPTION SMALL AA
2016-04-01 11/03/16 FULL LIST AR01
2015-03-12 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TINDALL / 01/10/2014 CH01
2015-03-12 11/03/15 FULL LIST AR01
2015-06-29 30/09/14 TOTAL EXEMPTION SMALL AA
2014-04-05 APPOINTMENT TERMINATED, SECRETARY MICHAEL ROBINSON TM02
2014-06-28 30/09/13 TOTAL EXEMPTION SMALL AA
2014-07-04 20/05/14 STATEMENT OF CAPITAL GBP 66000 SH02
2014-04-05 11/03/14 FULL LIST AR01
2013-03-15 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TINDALL / 21/01/2013 CH01
2013-03-15 11/03/13 FULL LIST AR01
2013-03-15 PREVEXT FROM 30/06/2012 TO 30/09/2012 AA01
2013-04-09 30/09/12 TOTAL EXEMPTION SMALL AA
2012-08-09 REGISTERED OFFICE CHANGED ON 09/08/2012 FROM84 HIGH STREETETONWINDSORBERKSHIRESL4 6AFENGLAND AD01
2012-04-05 11/03/12 FULL LIST AR01
2011-04-19 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TINDALL / 11/03/2010 CH01
2011-04-19 11/03/11 FULL LIST AR01
2011-02-18 30/06/10 TOTAL EXEMPTION SMALL AA
2011-11-10 30/06/11 TOTAL EXEMPTION SMALL AA
2010-05-06 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM102 FULHAM PALACE ROADLONDONW6 9PL AD01
2010-03-16 11/03/10 FULL LIST AR01
2009-03-23 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS 363a
2009-02-17 30/06/08 TOTAL EXEMPTION SMALL AA
2009-12-10 30/06/09 TOTAL EXEMPTION SMALL AA
2008-04-18 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS 363a
2008-05-01 30/06/07 TOTAL EXEMPTION SMALL AA
2007-04-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-06-01 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS 363a
2006-03-21 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS 363a
2006-03-21 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-21 SECRETARY'S PARTICULARS CHANGED 288c
2005-10-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-03-17 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS 363s
2004-12-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2004-04-06 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS 363s
2003-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-03-18 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS 363s
2002-03-14 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS 363s
2002-08-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2001-04-03 AD 31/01/01---------£ SI 80000@1=80000£ IC 1000/81000 88(2)R
2001-05-03 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS 363s
2001-11-04 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01 AA
2000-03-24 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS 363s
2000-12-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
1999-01-21 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 225
1999-10-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1999-03-15 RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS 363s
1999-01-21 REGISTERED OFFICE CHANGED ON 21/01/99 FROM:C/O LITTLESTONE MARTIN2 FITZHARDINGE STREETLONDONW1H 9PN 287
1998-03-16 NEW DIRECTOR APPOINTED 288a
1998-10-12 AD 26/06/98---------£ SI 998@998=996004£ IC 2/996006 88(2)R
1998-03-16 NEW SECRETARY APPOINTED 288a

Last update: 2020-02-11 08:53:37