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REDSITE LIMITED

Company number 04008399

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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)
13 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
09 May 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
27 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
09 Aug 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 100
08 Aug 2016 AD03 Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd
08 Aug 2016 AD02 Register inspection address has been changed to 5 Fleet Place London EC4M 7rd
08 Aug 2016 AP04 Appointment of Halco Secretaries Limited as a secretary on 2 August 2016
24 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
10 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
12 May 2015 AP01 Appointment of Mr Alistair Roland Grenfell as a director on 5 May 2015
12 May 2015 AP01 Appointment of Mr Tim Peter Sheppard as a director on 5 May 2015
12 May 2015 TM01 Termination of appointment of Jonathan Philip Cuthbert as a director on 5 May 2015
12 May 2015 AP01 Appointment of Ms Pavan Hayer as a director on 5 May 2015
12 May 2015 TM01 Termination of appointment of Adrian Alexander Bleach as a director on 5 May 2015
12 May 2015 TM02 Termination of appointment of Jonathan Philip Cuthbert as a secretary on 5 May 2015
12 May 2015 AD01 Registered office address changed from Clark Brownscombe 8 the Drive Hove East Sussex BN3 3JT to 210 Pentonville Road London N1 9JY on 12 May 2015
17 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
11 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
11 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011