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 |
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