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REDSTAR TELECOM LIMITED

Company number 04483966

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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)
03 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 9 August 2019
04 Sep 2018 AD01 Registered office address changed from Suite 7 43 White Friars Chester CH1 1AD United Kingdom to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 4 September 2018
29 Aug 2018 LIQ02 Statement of affairs
29 Aug 2018 600 Appointment of a voluntary liquidator
29 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-10
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
30 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 12/07/2017
07 Aug 2017 CH01 Director's details changed for Mr James Ian Stephen Doak on 1 August 2017
19 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, shareholder information change, information about people with significant control (psc) change) was registered on 30/09/17.
23 Jan 2017 AD01 Registered office address changed from Carnoustie House Kelvin Close Warrington WA3 7PB to Suite 7 43 White Friars Chester CH1 1AD on 23 January 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
25 Feb 2016 CH01 Director's details changed for Mr James Ian Stephen Doak on 18 December 2015
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
08 Jul 2014 TM01 Termination of appointment of Alison Doak as a director
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Oct 2013 AD01 Registered office address changed from 67 Bridge Street Row East Chester CH1 1NW United Kingdom on 25 October 2013
02 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
08 Jul 2013 TM01 Termination of appointment of Sallie Ehlen as a director
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012