Companies House does not verify the accuracy of the information filed

Advanced company search

REDCASTLE INVESTMENTS LIMITED

Company number 01702378

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
01 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 28 June 2022	View PDF Liquidators' statement of receipts and payments to 28 June 2022 - link opens in a new window - 22 pages (22 pages)
11 May 2022	AD01	Registered office address changed from Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022	View PDF Registered office address changed from Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AD01	Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to Tower Bridge House St Katharines Way London E1W 1DD on 14 July 2021	View PDF Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to Tower Bridge House St Katharines Way London E1W 1DD on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-29 - link opens in a new window - 1 page (1 page)
14 Jul 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
23 Apr 2021	TM02	Termination of appointment of Rebecca Rose Flaherty as a secretary on 21 April 2021	View PDF Termination of appointment of Rebecca Rose Flaherty as a secretary on 21 April 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AA	Total exemption full accounts made up to 1 September 2018	View PDF Total exemption full accounts made up to 1 September 2018 - link opens in a new window - 8 pages (8 pages)
27 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-conflict of interests app dir 05/12/2018	View PDF Resolutions RES13 ‐ Re-conflict of interests app dir 05/12/2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	TM01	Termination of appointment of Sally Marion Wightman as a director on 5 December 2018	View PDF Termination of appointment of Sally Marion Wightman as a director on 5 December 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2018	TM01	Termination of appointment of Richard Dedombal as a director on 5 December 2018	View PDF Termination of appointment of Richard Dedombal as a director on 5 December 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2018	TM01	Termination of appointment of Gillian Hague as a director on 5 December 2018	View PDF Termination of appointment of Gillian Hague as a director on 5 December 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2018	AP01	Appointment of Mr Ian Michael Grabiner as a director on 5 December 2018	View PDF Appointment of Mr Ian Michael Grabiner as a director on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	AA	Accounts for a dormant company made up to 26 August 2017	View PDF Accounts for a dormant company made up to 26 August 2017 - link opens in a new window - 8 pages (8 pages)
13 Apr 2018	AP01	Appointment of Mr Stephen Boyce as a director on 1 April 2018	View PDF Appointment of Mr Stephen Boyce as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	TM01	Termination of appointment of Christopher Bryan Harris as a director on 18 December 2017	View PDF Termination of appointment of Christopher Bryan Harris as a director on 18 December 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2017	AA	Accounts for a dormant company made up to 27 August 2016	View PDF Accounts for a dormant company made up to 27 August 2016 - link opens in a new window - 9 pages (9 pages)
19 Aug 2016	CH01	Director's details changed for Mrs Sally Marion Wightman on 19 August 2016	View PDF Director's details changed for Mrs Sally Marion Wightman on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 91,000,000	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 91,000,000 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?