REDLAWN LIMITED

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

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