RED HILL INVESTMENTS LTD: Filings

  • Overview

    Company NameRED HILL INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07124208
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RED HILL INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Total exemption small company accounts made up to Mar 09, 2016

    5 pagesAA

    Previous accounting period shortened from Jan 31, 2017 to Mar 09, 2016

    1 pagesAA01

    Registered office address changed from 73 Cornhill London EC3V 3QQ England to Fleet Place House 2 Fleet Place London EC4M 7RF on Mar 22, 2016

    2 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 09, 2016

    LRESSP

    Annual return made up to Jan 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 2
    SH01

    Register inspection address has been changed from Office 323 1 Berkeley Street London W1J 8DJ United Kingdom to 58/60, Oak House 58/60, Oak House Oak End Way Gerrards Cross Bucks SL9 8BR

    1 pagesAD02

    Secretary's details changed for Mpc Corporate Services Limited on Aug 05, 2014

    1 pagesCH04

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Registered office address changed from 73 Cornhill London EC3V 3QQ England to 73 Cornhill London EC3V 3QQ on May 19, 2015

    1 pagesAD01

    Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on May 19, 2015

    1 pagesAD01

    Annual return made up to Jan 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    4 pagesAA

    Annual return made up to Jan 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Jan 13, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Certificate of change of name

    Company name changed mpc partners europe LIMITED\certificate issued on 07/08/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 07, 2012

    Change company name resolution on Dec 15, 2011

    RES15

    Annual return made up to Jan 13, 2012 with full list of shareholders

    4 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0