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REDBURN PARTNERS SERVICES LIMITED

Company number 04709565

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2017 DS01 Application to strike the company off the register
04 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
23 Feb 2016 AA Full accounts made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
15 Apr 2015 CH01 Director's details changed for Jeremy Michael Owen Evans on 15 April 2015
15 Apr 2015 AP03 Appointment of Mr Ben Burston as a secretary
15 Apr 2015 TM01 Termination of appointment of Brian Peter Matthews as a director on 31 March 2015
15 Apr 2015 TM02 Termination of appointment of Brian Peter Matthews as a secretary on 31 March 2015
15 Apr 2015 CH01 Director's details changed for Massimiliano Casini on 15 April 2015
15 Apr 2015 CH01 Director's details changed for Charles Robert Bridge on 15 April 2015
31 Mar 2015 TM02 Termination of appointment of Brian Peter Matthews as a secretary on 31 March 2015
31 Mar 2015 AP03 Appointment of Mr Ben Burston as a secretary on 31 March 2015
31 Mar 2015 TM01 Termination of appointment of Brian Peter Matthews as a director on 31 March 2015
30 Oct 2014 AD01 Registered office address changed from Level 2 75 King William Street London EC4N 7BE to 10 Aldermanbury London EC2V 7RF on 30 October 2014
25 Jun 2014 AA Full accounts made up to 31 March 2014
01 Apr 2014 TM01 Termination of appointment of Peter Robinson as a director
01 Apr 2014 TM01 Termination of appointment of Nicholas Glydon as a director
20 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
20 Mar 2014 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
20 Mar 2014 CH01 Director's details changed for Jeremy Michael Owen Evans on 31 July 2012
30 Jul 2013 AA Full accounts made up to 31 May 2013