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REDWOOD DESIGN CONSULTANTS LIMITED

Company number 03212533

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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)
16 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jun 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 - 21 pages (21 pages)
21 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 21 April 2022	View PDF Liquidators' statement of receipts and payments to 21 April 2022 - link opens in a new window - 20 pages (20 pages)
06 May 2021	AD01	Registered office address changed from A J Carter & Co 22B High Street Witney Oxfordshire OX28 6RB to C/O Kjg 1 City Road East Manchester M15 4PN on 6 May 2021	View PDF Registered office address changed from A J Carter & Co 22B High Street Witney Oxfordshire OX28 6RB to C/O Kjg 1 City Road East Manchester M15 4PN on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
05 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-22 - link opens in a new window - 1 page (1 page)
05 May 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
28 Aug 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jul 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	View PDF Confirmation statement made on 28 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	View PDF Confirmation statement made on 28 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)
01 Sep 2016	AP01	Appointment of Mrs Dawn Marie Rose as a director on 17 August 2016	View PDF Appointment of Mrs Dawn Marie Rose as a director on 17 August 2016 - link opens in a new window - 3 pages (3 pages)
08 Aug 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders	View PDF Annual return made up to 14 June 2016 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jul 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Jul 2016	CH01	Director's details changed for Andrew Paul Rose on 5 November 2015	View PDF Director's details changed for Andrew Paul Rose on 5 November 2015 - link opens in a new window - 3 pages (3 pages)
08 Jul 2016	CH03	Secretary's details changed for Dawn Marie Rose on 5 November 2015	View PDF Secretary's details changed for Dawn Marie Rose on 5 November 2015 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
24 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100 - link opens in a new window - 14 pages (14 pages)
06 Jun 2015	TM01	Termination of appointment of Dawn Marie Rose as a director on 1 May 2015	View PDF Termination of appointment of Dawn Marie Rose as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
06 Jun 2015	TM02	Termination of appointment of Andrew Paul Rose as a secretary on 1 May 2015	View PDF Termination of appointment of Andrew Paul Rose as a secretary on 1 May 2015 - link opens in a new window - 2 pages (2 pages)

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