REDCASTLE (214 OXFORD STREET) LIMITED
Company number 03871240
- Company Overview for REDCASTLE (214 OXFORD STREET) LIMITED (03871240)
- Filing history for REDCASTLE (214 OXFORD STREET) LIMITED (03871240)
- People for REDCASTLE (214 OXFORD STREET) LIMITED (03871240)
- Charges for REDCASTLE (214 OXFORD STREET) LIMITED (03871240)
- Insolvency for REDCASTLE (214 OXFORD STREET) LIMITED (03871240)
- More for REDCASTLE (214 OXFORD STREET) LIMITED (03871240)
| 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) |
|---|---|---|---|
| 26 Jul 2024 | AA | Full accounts made up to 31 August 2023 | |
| 24 Jul 2024 | CS01 | Confirmation statement made on 1 June 2024 with updates | |
| 06 Mar 2024 | SH19 |
Statement of capital on 6 March 2024
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| 06 Mar 2024 | SH20 | Statement by Directors | |
| 06 Mar 2024 | CAP-SS | Solvency Statement dated 01/03/24 | |
| 06 Mar 2024 | RESOLUTIONS |
Resolutions
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| 14 Dec 2023 | AP01 | Appointment of Mr Constantinos Mourouzides as a director on 27 September 2023 | |
| 03 Aug 2023 | CS01 | Confirmation statement made on 1 June 2023 with updates | |
| 20 Jul 2023 | PSC02 | Notification of Ingka Investments Real Estate Bv as a person with significant control on 25 January 2022 | |
| 20 Jul 2023 | PSC09 | Withdrawal of a person with significant control statement on 20 July 2023 | |
| 06 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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| 06 Apr 2023 | AA | Full accounts made up to 31 August 2022 | |
| 31 Mar 2023 | SH02 | Sub-division of shares on 31 August 2022 | |
| 27 Mar 2023 | AA | Full accounts made up to 31 August 2021 | |
| 27 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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| 02 Feb 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 31 Jan 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 Aug 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
| 31 Aug 2022 | CS01 | Confirmation statement made on 1 June 2021 with updates | |
| 26 Aug 2022 | TM02 | Termination of appointment of Websters as a secretary on 18 January 2022 | |
| 29 Mar 2022 | CVA4 | Notice of completion of voluntary arrangement | |
| 21 Mar 2022 | AD01 | Registered office address changed from 10 Wellington Street Cambridge CB1 1HW England to C/O Websters 12 Melcombe Place London NW1 6JJ on 21 March 2022 | |
| 28 Jan 2022 | MR04 | Satisfaction of charge 038712400014 in full | |
| 28 Jan 2022 | MR04 | Satisfaction of charge 038712400013 in full | |
| 28 Jan 2022 | MR04 | Satisfaction of charge 038712400012 in full |