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REDARK LIMITED

Company number 01534821

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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)
09 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
27 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 8 August 2020
15 Jun 2020 AD01 Registered office address changed from 13-15 Regent Street Nottingham Nottinghamshire NG1 5BS to 22 Regent Street Nottingham NG1 5BQ on 15 June 2020
29 Aug 2019 AD01 Registered office address changed from 8 the Glass House, 15 Balmoral Avenue West Bridgford Nottingham NG2 7YH United Kingdom to 13-15 Regent Street Nottingham Nottinghamshire NG1 5BS on 29 August 2019
28 Aug 2019 LIQ01 Declaration of solvency
28 Aug 2019 600 Appointment of a voluntary liquidator
28 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-05
05 Jul 2019 AA Total exemption full accounts made up to 19 April 2019
23 May 2019 AA01 Previous accounting period extended from 19 October 2018 to 19 April 2019
21 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
17 May 2019 PSC04 Change of details for Mrs Hilary Kirsch as a person with significant control on 12 March 2019
16 May 2019 CH01 Director's details changed for Mr Mark Brian Kirsch on 12 March 2019
16 May 2019 CH01 Director's details changed for Mr Mark Brian Kirsch on 12 March 2019
16 May 2019 CH03 Secretary's details changed for Hilary Kirsch on 12 March 2019
16 May 2019 CH01 Director's details changed for Mrs Hilary Kirsch on 12 March 2019
16 May 2019 PSC04 Change of details for Mrs Hilary Kirsch as a person with significant control on 12 March 2019
16 May 2019 CH01 Director's details changed for Mrs Hilary Kirsch on 12 March 2019
10 May 2019 AD01 Registered office address changed from 20 Far Street Bradmore Nottingham NG11 6PF to 8 the Glass House, 15 Balmoral Avenue West Bridgford Nottingham NG2 7YH on 10 May 2019
06 Jun 2018 AA Total exemption full accounts made up to 20 October 2017
03 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
14 Jul 2017 AA Total exemption full accounts made up to 20 October 2016
10 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 20 October 2015
08 Jun 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 200