Companies House does not verify the accuracy of the information filed

Advanced company search

REDHEAD HOLDINGS LIMITED

Company number 04077948

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
06 Jul 2023	TM01	Termination of appointment of Aaron Scott as a director on 3 July 2023	View PDF Termination of appointment of Aaron Scott as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AP01	Appointment of Mr John Mark Gillam as a director on 3 July 2023	View PDF Appointment of Mr John Mark Gillam as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-29 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AD01	Registered office address changed from Schenker House Scylla Road London Heathrow Airport Hounslow TW6 3FE England to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 12 April 2023	View PDF Registered office address changed from Schenker House Scylla Road London Heathrow Airport Hounslow TW6 3FE England to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Mar 2023	TM01	Termination of appointment of Declan Joseph Byrne as a director on 20 March 2023	View PDF Termination of appointment of Declan Joseph Byrne as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 26 pages (26 pages)
28 Jun 2022	AP03	Appointment of Ms Nichola Claire Watts as a secretary on 31 May 2022	View PDF Appointment of Ms Nichola Claire Watts as a secretary on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	TM02	Termination of appointment of Keith Michael Shackleton as a secretary on 31 May 2022	View PDF Termination of appointment of Keith Michael Shackleton as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
03 Jun 2021	AP01	Appointment of Mr Aaron Scott as a director on 1 June 2021	View PDF Appointment of Mr Aaron Scott as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AP01	Appointment of Mr Declan Joseph Byrne as a director on 1 June 2021	View PDF Appointment of Mr Declan Joseph Byrne as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	TM01	Termination of appointment of Mark Spencer Cosgrove as a director on 1 June 2021	View PDF Termination of appointment of Mark Spencer Cosgrove as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	TM01	Termination of appointment of Paul Anthony Suggitt as a director on 1 June 2021	View PDF Termination of appointment of Paul Anthony Suggitt as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AD01	Registered office address changed from Freightspeed House Woodroyd Industrial Estate Dealburn Road Low Moor Bradford BD12 0RG to Schenker House Scylla Road London Heathrow Airport Hounslow TW6 3FE on 28 May 2021	View PDF Registered office address changed from Freightspeed House Woodroyd Industrial Estate Dealburn Road Low Moor Bradford BD12 0RG to Schenker House Scylla Road London Heathrow Airport Hounslow TW6 3FE on 28 May 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2021	TM01	Termination of appointment of Philip Andrew Baxter as a director on 26 January 2021	View PDF Termination of appointment of Philip Andrew Baxter as a director on 26 January 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with updates	View PDF Confirmation statement made on 22 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2020	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	View PDF Current accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?