56 REDCHURCH STREET LTD

The Chancery The Chancery, Manchester, M2 1EW
StatusDISSOLVED
Company No.09219014
CategoryPrivate Limited Company
Incorporated15 Sep 2014
Age9 years, 8 months, 4 days
JurisdictionEngland Wales
Dissolution15 Dec 2021
Years2 years, 5 months, 4 days

SUMMARY

56 REDCHURCH STREET LTD is an dissolved private limited company with number 09219014. It was incorporated 9 years, 8 months, 4 days ago, on 15 September 2014 and it was dissolved 2 years, 5 months, 4 days ago, on 15 December 2021. The company address is The Chancery The Chancery, Manchester, M2 1EW.



Company Fillings

Gazette dissolved liquidation

Date: 15 Dec 2021

Category: Gazette

Type: GAZ2

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Liquidation in administration move to dissolution

Date: 15 Sep 2021

Category: Insolvency

Sub Category: Administration

Type: AM23

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Liquidation in administration progress report

Date: 06 Aug 2019

Category: Insolvency

Sub Category: Administration

Type: AM10

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Liquidation in administration extension of period

Date: 05 Jul 2019

Category: Insolvency

Sub Category: Administration

Type: AM19

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Liquidation in administration progress report

Date: 31 Jan 2019

Category: Insolvency

Sub Category: Administration

Type: AM10

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Liquidation administration notice deemed approval of proposals

Date: 05 Nov 2018

Category: Insolvency

Sub Category: Administration

Type: AM06

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Liquidation in administration proposals

Date: 03 Aug 2018

Category: Insolvency

Sub Category: Administration

Type: AM03

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Confirmation statement with updates

Date: 21 Jul 2018

Action Date: 17 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-17

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Liquidation in administration appointment of administrator

Date: 10 Jul 2018

Category: Insolvency

Sub Category: Administration

Type: AM01

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Change registered office address company with date old address new address

Date: 04 Jul 2018

Action Date: 04 Jul 2018

Category: Address

Type: AD01

Old address: 2nd Floor 145-157 st John Street London EC1V 4PY

New address: The Chancery 58 Spring Gardens Manchester M2 1EW

Change date: 2018-07-04

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Appoint person director company with name date

Date: 18 Jan 2018

Action Date: 10 Jan 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Edmund Orby Conran

Appointment date: 2018-01-10

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Termination director company with name termination date

Date: 05 Jan 2018

Action Date: 03 Jan 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-01-03

Officer name: Peter Paul Nigel Prescott

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Termination director company with name termination date

Date: 05 Jan 2018

Action Date: 03 Jan 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-01-03

Officer name: Peter Paul Nigel Prescott

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Confirmation statement with updates

Date: 23 Oct 2017

Action Date: 16 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-16

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Accounts with accounts type small

Date: 20 Sep 2017

Action Date: 26 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-26

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Change account reference date company current extended

Date: 23 Jun 2017

Action Date: 31 Dec 2017

Category: Accounts

Type: AA01

Made up date: 2017-06-30

New date: 2017-12-31

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Confirmation statement with updates

Date: 07 Nov 2016

Action Date: 16 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-16

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Accounts with accounts type small

Date: 11 Apr 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 09 Nov 2015

Action Date: 15 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-15

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Mortgage create with deed with charge number charge creation date

Date: 14 Apr 2015

Action Date: 10 Apr 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 092190140003

Charge creation date: 2015-04-10

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Mortgage create with deed with charge number charge creation date

Date: 09 Apr 2015

Action Date: 07 Apr 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 092190140002

Charge creation date: 2015-04-07

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Mortgage create with deed with charge number

Date: 12 Jan 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 092190140001

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Appoint person director company with name date

Date: 28 Oct 2014

Action Date: 28 Oct 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-10-28

Officer name: Lady Victoria Juliet Conran

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Appoint person director company with name date

Date: 28 Oct 2014

Action Date: 28 Oct 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-10-28

Officer name: Sir Terence Orby Conran

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Change account reference date company current shortened

Date: 15 Sep 2014

Action Date: 30 Jun 2015

Category: Accounts

Type: AA01

Made up date: 2015-09-30

New date: 2015-06-30

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Incorporation company

Date: 15 Sep 2014

Category: Incorporation

Type: NEWINC

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