RED ADMIRAL HOMES LIMITED

Mutual House Mutual House, London, W1S 2GF
StatusDISSOLVED
Company No.05150192
CategoryPrivate Limited Company
Incorporated10 Jun 2004
Age20 years, 8 days
JurisdictionEngland Wales
Dissolution26 Apr 2016
Years8 years, 1 month, 22 days

SUMMARY

RED ADMIRAL HOMES LIMITED is an dissolved private limited company with number 05150192. It was incorporated 20 years, 8 days ago, on 10 June 2004 and it was dissolved 8 years, 1 month, 22 days ago, on 26 April 2016. The company address is Mutual House Mutual House, London, W1S 2GF.



Company Fillings

Gazette dissolved voluntary

Date: 26 Apr 2016

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 09 Feb 2016

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 27 Jan 2016

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 05 Aug 2015

Action Date: 10 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-10

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Change person director company with change date

Date: 05 Aug 2015

Action Date: 31 Mar 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Martyn Charles Sellick

Change date: 2015-03-31

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Change person secretary company with change date

Date: 05 Aug 2015

Action Date: 31 Mar 2015

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Martyn Charles Sellick

Change date: 2015-03-31

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Change registered office address company with date old address new address

Date: 15 Jul 2015

Action Date: 15 Jul 2015

Category: Address

Type: AD01

Old address: Clearwater House 4 - 7 Manchester Street London W1U 3AE

Change date: 2015-07-15

New address: C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF

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Accounts with accounts type total exemption small

Date: 15 Apr 2015

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 23 Jul 2014

Action Date: 10 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-10

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Accounts with accounts type total exemption small

Date: 04 Apr 2014

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Annual return company with made up date full list shareholders

Date: 18 Jul 2013

Action Date: 10 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-10

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Accounts with accounts type total exemption small

Date: 05 Apr 2013

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Annual return company with made up date full list shareholders

Date: 26 Jun 2012

Action Date: 10 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-10

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Accounts with accounts type total exemption small

Date: 03 Apr 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 22 Jun 2011

Action Date: 10 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-10

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Accounts with accounts type total exemption small

Date: 08 Feb 2011

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 29 Jun 2010

Action Date: 10 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-10

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Change person director company with change date

Date: 28 Jun 2010

Action Date: 10 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-06-10

Officer name: Jeffrey William Foot

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Change person director company with change date

Date: 28 Jun 2010

Action Date: 10 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Michael Wain Brown

Change date: 2010-06-10

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Accounts with accounts type total exemption small

Date: 10 Feb 2010

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Legacy

Date: 29 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 10/06/09; full list of members

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Accounts with accounts type total exemption small

Date: 11 Dec 2008

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 18 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 10/06/08; full list of members

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Accounts with accounts type total exemption small

Date: 02 May 2008

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 20 Aug 2007

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/07; no change of members

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Accounts with accounts type total exemption small

Date: 10 May 2007

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Legacy

Date: 28 Sep 2006

Category: Address

Type: 287

Description: Registered office changed on 28/09/06 from: 1 marylebone high street london W1U 4NB

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Legacy

Date: 06 Jul 2006

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/06; full list of members

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Accounts with accounts type total exemption small

Date: 03 Jul 2006

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Legacy

Date: 28 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/05; full list of members

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Legacy

Date: 01 Oct 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Jun 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 Jun 2004

Category: Address

Type: 287

Description: Registered office changed on 17/06/04 from: 31 corsham street london N1 6DR

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Legacy

Date: 17 Jun 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 Jun 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 Jun 2004

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 17 Jun 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 17 Jun 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 10 Jun 2004

Category: Incorporation

Type: NEWINC

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