REDCASTLE (214 OXFORD STREET) LIMITED

Company number 03871240

Date	Type	Description	View / Download
23 Apr 2021	TM02	Termination of appointment of Rebecca Rose Flaherty as a secretary on 21 April 2021	(1 page)
19 Feb 2021	AM06	Notice of deemed approval of proposals	(3 pages)
28 Jan 2021	AM02	Statement of affairs with form AM02SOA	(8 pages)
27 Jan 2021	AM03	Statement of administrator's proposal	(41 pages)
14 Dec 2020	AD01	Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to Kpmg Llp 15 Canada Square London E14 5GL on 14 December 2020	(2 pages)
12 Dec 2020	AM01	Appointment of an administrator	(3 pages)
15 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
30 Dec 2019	MR01	Registration of charge 038712400014, created on 17 December 2019	(46 pages)
30 Dec 2019	MR01	Registration of charge 038712400013, created on 17 December 2019	(32 pages)
18 Dec 2019	MR01	Registration of charge 038712400012, created on 17 December 2019	(39 pages)
18 Dec 2019	MR04	Satisfaction of charge 038712400010 in full	(1 page)
18 Dec 2019	MR04	Satisfaction of charge 038712400007 in full	(1 page)
18 Dec 2019	MR04	Satisfaction of charge 038712400009 in full	(1 page)
18 Dec 2019	MR04	Satisfaction of charge 038712400011 in full	(1 page)
18 Dec 2019	MR04	Satisfaction of charge 038712400008 in full	(1 page)
04 Dec 2019	PSC05	Change of details for Redcastle Finance Limited as a person with significant control on 6 April 2016	(2 pages)
11 Sep 2019	AA	Full accounts made up to 1 September 2018	(27 pages)
27 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
26 Jun 2019	MR01	Registration of charge 038712400010, created on 12 June 2019	(39 pages)
26 Jun 2019	MR01	Registration of charge 038712400011, created on 12 June 2019	(29 pages)
19 Jun 2019	MR01	Registration of charge 038712400009, created on 4 June 2019	(21 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-conflict of interests app dir 05/12/2018	(1 page)
13 Dec 2018	TM01	Termination of appointment of Richard Dedombal as a director on 5 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Gillian Hague as a director on 5 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Sally Marion Wightman as a director on 5 December 2018	(1 page)

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