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REDBURN ENTERTAINMENT SERVICES LIMITED

Company number 01565663

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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)
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
  • RES15 ‐ Change company name resolution on 2016-08-10
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
  • GBP 10,000
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
  • GBP 10,000
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
  • GBP 10,000
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