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REDMINSTER LIMITED

Company number 04938970

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 SOAS(A) Voluntary strike-off action has been suspended
04 Oct 2018 PSC07 Cessation of Hillmark Properties Limited as a person with significant control on 3 October 2018
04 Oct 2018 TM01 Termination of appointment of David William Robinson as a director on 3 October 2018
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2018 DS01 Application to strike the company off the register
14 Sep 2018 AD01 Registered office address changed from Providence House 49 High Street Burford Oxfordshire OX18 4QA to Tithe House Freshfields Lane Chieveley Newbury RG20 8TB on 14 September 2018
20 Mar 2018 AA Micro company accounts made up to 30 September 2017
09 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
04 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-03
21 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
11 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 100
22 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
02 May 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Apr 2014 AA01 Current accounting period shortened from 31 October 2014 to 30 September 2014
10 Mar 2014 AD01 Registered office address changed from the Old Bank Market Street Charlbury Chipping Norton Oxfordshire OX7 3PL England on 10 March 2014
23 Jan 2014 TM01 Termination of appointment of Anne Roberts as a director
23 Jan 2014 TM01 Termination of appointment of Malcolm Griffiths as a director
23 Jan 2014 AP01 Appointment of Mr David William Robinson as a director
23 Jan 2014 AD01 Registered office address changed from 85a Oxford Street Woodstock Oxfordshire OX20 1TL on 23 January 2014
31 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
31 Oct 2013 AD01 Registered office address changed from Providence House 49 High Street Burford Oxfordshire OX18 4QA on 31 October 2013