About

Registered Number: 03391352
Date of Incorporation: 24/06/1997 (26 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 03/02/2015 (9 years and 2 months ago)
Registered Address: 5 Bourlet Close, London, W1W 7BL

 

Established in 1997, Redhouse Services Ltd have registered office in the United Kingdom, it's status is listed as "Dissolved". There is only one director listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLUEBROOK INC 16 December 2011 17 December 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 February 2015
GAZ1 - First notification of strike-off action in London Gazette 21 October 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 02 July 2013
AP01 - Appointment of director 17 December 2012
TM01 - Termination of appointment of director 17 December 2012
TM01 - Termination of appointment of director 17 December 2012
TM01 - Termination of appointment of director 17 December 2012
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 25 June 2012
AP02 - Appointment of corporate director 19 December 2011
TM01 - Termination of appointment of director 19 December 2011
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 24 June 2011
CH01 - Change of particulars for director 25 January 2011
AA - Annual Accounts 15 September 2010
AP01 - Appointment of director 16 July 2010
AR01 - Annual Return 24 June 2010
CH04 - Change of particulars for corporate secretary 24 June 2010
CH02 - Change of particulars for corporate director 24 June 2010
CH02 - Change of particulars for corporate director 24 June 2010
AA - Annual Accounts 14 July 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 30 August 2007
363a - Annual Return 27 June 2007
363s - Annual Return 02 August 2006
AA - Annual Accounts 08 June 2006
AA - Annual Accounts 22 July 2005
363s - Annual Return 12 July 2005
AA - Annual Accounts 14 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 October 2004
363s - Annual Return 23 August 2004
288c - Notice of change of directors or secretaries or in their particulars 19 April 2004
AA - Annual Accounts 12 January 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 October 2003
288c - Notice of change of directors or secretaries or in their particulars 19 September 2003
363s - Annual Return 07 July 2003
288c - Notice of change of directors or secretaries or in their particulars 22 April 2003
363s - Annual Return 05 July 2002
RESOLUTIONS - N/A 24 June 2002
RESOLUTIONS - N/A 24 June 2002
RESOLUTIONS - N/A 24 June 2002
RESOLUTIONS - N/A 24 June 2002
AA - Annual Accounts 06 June 2002
287 - Change in situation or address of Registered Office 11 February 2002
288c - Notice of change of directors or secretaries or in their particulars 05 February 2002
AA - Annual Accounts 04 February 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 October 2001
363s - Annual Return 12 September 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
288a - Notice of appointment of directors or secretaries 26 March 2001
288a - Notice of appointment of directors or secretaries 26 March 2001
AA - Annual Accounts 01 February 2001
AA - Annual Accounts 01 February 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 October 2000
363s - Annual Return 13 July 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 October 1999
288c - Notice of change of directors or secretaries or in their particulars 01 August 1999
363s - Annual Return 30 June 1999
288a - Notice of appointment of directors or secretaries 30 June 1999
288b - Notice of resignation of directors or secretaries 30 June 1999
288c - Notice of change of directors or secretaries or in their particulars 18 April 1999
RESOLUTIONS - N/A 10 November 1998
RESOLUTIONS - N/A 10 November 1998
RESOLUTIONS - N/A 10 November 1998
RESOLUTIONS - N/A 28 October 1998
RESOLUTIONS - N/A 21 October 1998
RESOLUTIONS - N/A 21 October 1998
RESOLUTIONS - N/A 21 October 1998
RESOLUTIONS - N/A 15 October 1998
AA - Annual Accounts 15 October 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 October 1998
363s - Annual Return 11 September 1998
288b - Notice of resignation of directors or secretaries 03 June 1998
288b - Notice of resignation of directors or secretaries 03 June 1998
288a - Notice of appointment of directors or secretaries 03 June 1998
288a - Notice of appointment of directors or secretaries 03 June 1998
288a - Notice of appointment of directors or secretaries 03 June 1998
225 - Change of Accounting Reference Date 02 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 1997
288b - Notice of resignation of directors or secretaries 02 September 1997
288b - Notice of resignation of directors or secretaries 02 September 1997
288a - Notice of appointment of directors or secretaries 02 September 1997
288a - Notice of appointment of directors or secretaries 02 September 1997
288a - Notice of appointment of directors or secretaries 02 September 1997
288a - Notice of appointment of directors or secretaries 02 September 1997
288a - Notice of appointment of directors or secretaries 02 September 1997
287 - Change in situation or address of Registered Office 02 September 1997
RESOLUTIONS - N/A 08 August 1997
RESOLUTIONS - N/A 08 August 1997
RESOLUTIONS - N/A 08 August 1997
123 - Notice of increase in nominal capital 08 August 1997
288b - Notice of resignation of directors or secretaries 08 August 1997
288b - Notice of resignation of directors or secretaries 08 August 1997
287 - Change in situation or address of Registered Office 08 August 1997
NEWINC - New incorporation documents 24 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.