REDWOOD BOOKS LIMITED

Company number 02558633

Date	Type	Description	View / Download
28 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
13 Mar 2014	AD01	Registered office address changed from Cox & Wyman House Cardiff Road Reading Berks RG1 8EX on 13 March 2014	(1 page)
12 Nov 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 50,000	(4 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
14 Dec 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(4 pages)
26 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
22 Nov 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(4 pages)
01 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
18 Feb 2011	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(4 pages)
18 Feb 2011	TM02	Termination of appointment of Jonathan Owen as a secretary	(1 page)
16 Nov 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	(10 pages)
03 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
03 Dec 2009	CC04	Statement of company's objects	(2 pages)
30 Sep 2009	363a	Return made up to 29/09/09; full list of members	(4 pages)
18 May 2009	288a	Secretary appointed jonathan spencer owen	(1 page)
22 Apr 2009	288b	Appointment terminated director jonathan owen	(1 page)
26 Nov 2008	288a	Director appointed jonathan spencer owen	(1 page)
22 Oct 2008	288b	Appointment terminated director timothy bovard	(1 page)
15 Oct 2008	363a	Return made up to 29/09/08; full list of members	(4 pages)
14 Jul 2008	AA	Accounts for a dormant company made up to 31 March 2008	(3 pages)
31 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(3 pages)
02 Oct 2007	363a	Return made up to 29/09/07; full list of members	(2 pages)

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