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REDUIT LIMITED

Company number 04630894

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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 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2012 DS01 Application to strike the company off the register
31 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
Statement of capital on 2012-01-31
  • GBP 40,203
20 Jun 2011 TM01 Termination of appointment of David Brewer as a director
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 3 June 2011
  • GBP 40,203
19 May 2011 SH01 Statement of capital following an allotment of shares on 12 May 2011
  • GBP 40,041
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 39,879
04 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 39,717
13 Dec 2010 TM01 Termination of appointment of Denise Jagger as a director
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 12 July 2010
  • GBP 39,393
21 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Sep 2010 AP01 Appointment of Sir David William Brewer as a director
28 Jul 2010 SH01 Statement of capital following an allotment of shares on 12 July 2010
  • GBP 38,987
18 May 2010 SH01 Statement of capital following an allotment of shares on 7 March 2010
  • GBP 38,987
18 May 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 38,175
17 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 7 March 2010
  • GBP 38,175
10 Mar 2010 AD01 Registered office address changed from Prospect House Terrington York North Yorkshire YO60 4PJ on 10 March 2010
10 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
19 Feb 2010 CH03 Secretary's details changed for Peter Barton on 8 January 2010
16 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Dec 2009 SH01 Statement of capital following an allotment of shares on 23 November 2009
  • GBP 37,769