REDLAWN LIMITED

06028601
GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK HEATHCOTE WARWICK CV34 6AF

Report has been added to your basket.

Documents

Documents
Date Category Description Pages
25 May 2021 gazette Gazette Dissolved Voluntary 1 Buy now
13 Apr 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
09 Mar 2021 gazette Gazette Notice Voluntary 1 Buy now
24 Feb 2021 dissolution Dissolution Application Strike Off Company 2 Buy now
21 Jan 2021 accounts Annual Accounts 16 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 officers Appointment of director (Mr Ian Hardwick) 2 Buy now
16 Sep 2020 officers Termination of appointment of director (Gregg Spencer Wilkinson) 1 Buy now
29 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jan 2020 accounts Annual Accounts 16 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 officers Termination of appointment of secretary (Stephen Andrew Burnett) 1 Buy now
14 Dec 2018 officers Termination of appointment of director (Stephen Andrew Burnett) 1 Buy now
11 Dec 2018 officers Appointment of director (Mr Martin Rowland Richmond) 2 Buy now
09 Dec 2018 officers Termination of appointment of director (Waqar Ahmed) 1 Buy now
09 Dec 2018 officers Termination of appointment of director (Thomas Matthew Nicholls) 1 Buy now
15 Nov 2018 accounts Annual Accounts 17 Buy now
11 Jun 2018 officers Change of particulars for director (Mr Thomas Matthew Nicholls) 2 Buy now
11 Jun 2018 officers Change of particulars for director (Mr Edward Paul Farnsworth) 2 Buy now
11 Jun 2018 officers Change of particulars for director (Mr Waqar Ahmed) 2 Buy now
11 Jun 2018 officers Change of particulars for director (Mr Craig David Luttman) 2 Buy now
29 Jan 2018 officers Appointment of director (Mr Craig David Luttman) 2 Buy now
29 Jan 2018 officers Appointment of director (Mr Edward Paul Farnsworth) 2 Buy now
08 Jan 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Dec 2017 officers Termination of appointment of director (Jerome Patrick Geoghegan) 1 Buy now
19 Dec 2017 accounts Annual Accounts 17 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
16 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
28 Jun 2017 officers Appointment of director (Mr Thomas Matthew Nicholls) 2 Buy now
06 Mar 2017 accounts Annual Accounts 20 Buy now
13 Feb 2017 officers Appointment of director (Mr Stephen Andrew Burnett) 2 Buy now
13 Feb 2017 officers Appointment of director (Mr Jerome Patrick Geoghegan) 2 Buy now
13 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2017 officers Termination of appointment of director (Anthony Christopher Gallagher) 1 Buy now
12 Feb 2017 officers Termination of appointment of director (Geoffrey Hugh Gosling) 1 Buy now
12 Feb 2017 officers Appointment of director (Mr Gregg Spencer Wilkinson) 2 Buy now
12 Feb 2017 officers Appointment of director (Mr Waqar Ahmed) 2 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2016 mortgage Statement of satisfaction of a charge 4 Buy now
09 Mar 2016 accounts Annual Accounts 16 Buy now
08 Jan 2016 annual-return Annual Return 4 Buy now
02 Apr 2015 accounts Annual Accounts 15 Buy now
16 Dec 2014 annual-return Annual Return 4 Buy now
21 Mar 2014 accounts Annual Accounts 14 Buy now
13 Mar 2014 mortgage Registration of a charge 32 Buy now
08 Jan 2014 annual-return Annual Return 4 Buy now
08 Jan 2014 officers Change of particulars for secretary (Stephen Andrew Burnett) 1 Buy now
24 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Dec 2012 accounts Annual Accounts 14 Buy now
17 Dec 2012 annual-return Annual Return 5 Buy now
06 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
16 Mar 2012 accounts Annual Accounts 15 Buy now
16 Dec 2011 annual-return Annual Return 5 Buy now
21 Jan 2011 accounts Annual Accounts 13 Buy now
14 Dec 2010 annual-return Annual Return 5 Buy now
30 Mar 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jan 2010 accounts Annual Accounts 13 Buy now
06 Jan 2010 annual-return Annual Return 5 Buy now
31 Oct 2009 mortgage Particulars of a mortgage or charge 20 Buy now
05 May 2009 accounts Annual Accounts 13 Buy now
16 Dec 2008 annual-return Return made up to 14/12/08; full list of members 3 Buy now
20 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 2 10 Buy now
31 Jan 2008 accounts Annual Accounts 15 Buy now
07 Jan 2008 annual-return Return made up to 14/12/07; full list of members 2 Buy now
26 Oct 2007 mortgage Particulars of mortgage/charge 11 Buy now
04 Apr 2007 accounts Accounting reference date shortened from 31/12/07 to 31/03/07 1 Buy now
03 Mar 2007 officers New secretary appointed 2 Buy now
03 Mar 2007 officers Secretary resigned 1 Buy now
20 Jan 2007 officers New director appointed 5 Buy now
20 Jan 2007 officers New director appointed 5 Buy now
12 Jan 2007 officers New secretary appointed 1 Buy now
12 Jan 2007 officers Secretary resigned 1 Buy now
10 Jan 2007 address Registered office changed on 10/01/07 from: 9 perseverance works kingsland road london E2 8DD 1 Buy now
10 Jan 2007 officers Secretary resigned 1 Buy now
10 Jan 2007 officers New secretary appointed 1 Buy now
10 Jan 2007 officers Director resigned 1 Buy now
14 Dec 2006 incorporation Incorporation Company 11 Buy now