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REDTECK LIMITED

Company number 04128647

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2019 TM01 Termination of appointment of Alan Harvey Gershlick as a director on 28 January 2019
28 Jan 2019 PSC07 Cessation of Alan Harvey Gershlick as a person with significant control on 14 January 2019
10 Feb 2018 SOAS(A) Voluntary strike-off action has been suspended
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2017 AAMD Amended total exemption full accounts made up to 30 April 2017
12 Dec 2017 DS01 Application to strike the company off the register
05 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
23 Nov 2017 AA01 Previous accounting period shortened from 30 April 2018 to 30 September 2017
06 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
23 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
01 Jul 2016 MR04 Satisfaction of charge 041286470003 in full
13 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
18 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
18 Jan 2016 CH01 Director's details changed for Mr Alan Harvey Gershlick on 18 January 2016
04 Jan 2016 AA01 Current accounting period extended from 31 December 2015 to 30 April 2016
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Aug 2015 MR04 Satisfaction of charge 041286470002 in full
29 Jun 2015 MR01 Registration of charge 041286470003, created on 10 June 2015
17 Jun 2015 MR01 Registration of charge 041286470002, created on 10 June 2015
21 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
15 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
10 Feb 2014 TM02 Termination of appointment of Joan Rogers as a secretary
02 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012