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REDRING XPELAIR GROUP LTD

Company number 00306008

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
19 Feb 2024	CH01	Director's details changed for Ms Yvonne Burke on 19 February 2024	View PDF Director's details changed for Ms Yvonne Burke on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	CH01	Director's details changed for Mr Fergal John Naughton on 24 August 2023	View PDF Director's details changed for Mr Fergal John Naughton on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Mar 2023	AD01	Registered office address changed from Millbrook House Grange Drive Hedge End Southampton SO30 2DF England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 25 March 2023	View PDF Registered office address changed from Millbrook House Grange Drive Hedge End Southampton SO30 2DF England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 25 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
25 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-07 - link opens in a new window - 1 page (1 page)
06 Mar 2023	SH19	Statement of capital on 6 March 2023 GBP 1	View PDF Statement of capital on 6 March 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Mar 2023	CAP-SS	Solvency Statement dated 01/03/23	View PDF Solvency Statement dated 01/03/23 - link opens in a new window - 1 page (1 page)
06 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 01/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 01/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	TM01	Termination of appointment of Martin Lawrence Naughton as a director on 25 January 2023	View PDF Termination of appointment of Martin Lawrence Naughton as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AP01	Appointment of Mr Fergal Leamy as a director on 6 September 2022	View PDF Appointment of Mr Fergal Leamy as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 17 pages (17 pages)
06 Oct 2021	AP01	Appointment of Ms Yvonne Burke as a director on 1 October 2021	View PDF Appointment of Ms Yvonne Burke as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM01	Termination of appointment of Donal Francis Flynn as a director on 1 October 2021	View PDF Termination of appointment of Donal Francis Flynn as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 16 pages (16 pages)
02 Oct 2020	AP03	Appointment of Mr Fergal John Naughton as a secretary on 30 September 2020	View PDF Appointment of Mr Fergal John Naughton as a secretary on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM02	Termination of appointment of Michael Maher as a secretary on 30 September 2020	View PDF Termination of appointment of Michael Maher as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	TM01	Termination of appointment of Michael Maher as a director on 30 September 2020	View PDF Termination of appointment of Michael Maher as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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