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REDSTONE INVESTMENTS LTD

Company number 05059931

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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
13 Mar 2012 DS01 Application to strike the company off the register
23 Feb 2012 SH19 Statement of capital on 23 February 2012
  • GBP 100
23 Feb 2012 SH20 Statement by Directors
23 Feb 2012 CAP-SS Solvency Statement dated 20/02/12
23 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Mar 2010 CH01 Director's details changed for Dr Francis Copplestone on 10 March 2010
05 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Dr Francis Copplestone on 5 March 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Jun 2009 AAMD Amended accounts made up to 31 March 2008
17 Jun 2009 287 Registered office changed on 17/06/2009 from thomazines epping road roydon essex CM195DA
27 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Mar 2009 287 Registered office changed on 31/03/2009 from 28 boradgates avenue hadley wood barnet herts EN4 0NU
10 Mar 2009 363a Return made up to 02/03/09; full list of members
09 Mar 2009 287 Registered office changed on 09/03/2009 from 69 ringwood way london N21 2RA
17 Jun 2008 288b Appointment Terminated Director and Secretary stavros neophytou
11 Mar 2008 363a Return made up to 02/03/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Mar 2007 363a Return made up to 02/03/07; full list of members
07 Feb 2007 AA Total exemption full accounts made up to 31 March 2006