- Company Overview for REDBURN ENTERTAINMENT SERVICES LIMITED (01565663)
- Filing history for REDBURN ENTERTAINMENT SERVICES LIMITED (01565663)
- People for REDBURN ENTERTAINMENT SERVICES LIMITED (01565663)
- Charges for REDBURN ENTERTAINMENT SERVICES LIMITED (01565663)
- More for REDBURN ENTERTAINMENT SERVICES LIMITED (01565663)
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) |
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19 Feb 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
04 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Dec 2017 | CS01 | Confirmation statement made on 7 December 2017 with no updates | |
25 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
07 Dec 2016 | CS01 | Confirmation statement made on 7 December 2016 with updates | |
30 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
19 Sep 2016 | CERTNM |
Company name changed redburn investments LIMITED\certificate issued on 19/09/16
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28 Jul 2016 | CONNOT | Change of name notice | |
22 Jan 2016 | AR01 |
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
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16 Nov 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
16 Nov 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
21 Oct 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
22 Jul 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
28 Apr 2015 | AUD | Auditor's resignation | |
27 Jan 2015 | AD01 | Registered office address changed from Fagbury Road Felixstowe Suffolk IP11 8HQ to Redburn House Stockingswater Lane Enfield Middlesex EN3 7PH on 27 January 2015 | |
24 Dec 2014 | AR01 |
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
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10 Nov 2014 | TM02 | Termination of appointment of Ivan John Chittock as a secretary on 3 March 2014 | |
10 Nov 2014 | TM01 | Termination of appointment of Ivan John Chittock as a director on 3 March 2014 | |
10 Nov 2014 | TM01 | Termination of appointment of Christopher John Redburn as a director on 6 November 2014 | |
23 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Jan 2014 | AR01 |
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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13 May 2013 | AA | Full accounts made up to 31 December 2012 | |
03 Jan 2013 | CH01 | Director's details changed for Mr Paul Thomas Dawson on 1 August 2011 | |
03 Jan 2013 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
03 Jan 2013 | CH01 | Director's details changed for Mr Ivan John Chittock on 1 August 2012 |