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REDWOOD SYSTEMS LTD

Company number 02929951

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2020 DS01 Application to strike the company off the register
13 May 2020 AA Micro company accounts made up to 31 August 2019
29 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
14 May 2019 AA Micro company accounts made up to 31 August 2018
30 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
12 Apr 2018 AA Micro company accounts made up to 31 August 2017
29 Jun 2017 AD02 Register inspection address has been changed from 4 Windhill Drive Staincross Barnsley South Yorkshire S75 5BL England to 103 Wilkinson Street Sheffield S10 2GJ
19 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
17 May 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Sep 2016 AD01 Registered office address changed from Kingfisher Studios 90 Rockingham Street Sheffield South Yorkshire S1 4EB to 103 Wilkinson Street Sheffield Wilkinson Street Sheffield S10 2GJ on 12 September 2016
27 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
27 May 2016 TM02 Termination of appointment of Derek Dowsett as a secretary on 24 May 2016
27 May 2016 AD02 Register inspection address has been changed from 1 the Rambles Ballfield Lane Darton Barnsley South Yorkshire S75 5GZ England to 4 Windhill Drive Staincross Barnsley South Yorkshire S75 5BL
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
24 May 2016 AP03 Appointment of Miss Phoebe Elysia Watkiss as a secretary on 24 May 2016
16 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
16 Jun 2015 AD03 Register(s) moved to registered inspection location 1 the Rambles Ballfield Lane Darton Barnsley South Yorkshire S75 5GZ
16 Jun 2015 AD02 Register inspection address has been changed to 1 the Rambles Ballfield Lane Darton Barnsley South Yorkshire S75 5GZ
03 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Jul 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Jul 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012