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REDCHIP LIMITED

Company number 02758083

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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)
08 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
27 May 2021 LIQ10 Removal of liquidator by court order
30 Apr 2021 600 Appointment of a voluntary liquidator
08 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Mar 2021 LIQ MISC Insolvency:LIQ12 - secretary of state's release of liquidator
02 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 26 February 2020
15 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 26 February 2019
18 Jun 2019 TM02 Termination of appointment of Susan Caroline Smith as a secretary on 11 June 2019
18 Jun 2019 TM01 Termination of appointment of Susan Caroline Smith as a director on 11 June 2019
17 Jun 2019 TM01 Termination of appointment of Nigel Andrew Smith as a director on 11 June 2019
12 Jun 2019 600 Appointment of a voluntary liquidator
17 May 2018 LIQ03 Liquidators' statement of receipts and payments to 26 February 2018
09 Mar 2018 LIQ12 Removal of liquidator by secretary of state
12 Jul 2017 4.68 Liquidators' statement of receipts and payments to 26 February 2017
03 Jun 2016 4.68 Liquidators' statement of receipts and payments to 25 February 2016
18 May 2016 MR04 Satisfaction of charge 24 in full
13 Mar 2015 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 100 St James Road Northampton NN5 5LF on 13 March 2015
12 Mar 2015 600 Appointment of a voluntary liquidator
12 Mar 2015 4.20 Statement of affairs with form 4.18
25 Apr 2014 AD01 Registered office address changed from Carlton House 28/29 Carlton Terrace Portslade Brighton East Sussex BN41 1XF on 25 April 2014
16 Apr 2014 4.70 Declaration of solvency
16 Apr 2014 600 Appointment of a voluntary liquidator
16 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
31 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013