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REDPOINT ENERGY LIMITED

Company number 05230048

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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 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2021 DS01 Application to strike the company off the register
17 Mar 2021 SH19 Statement of capital on 17 March 2021
  • GBP 758.6
17 Mar 2021 SH20 Statement by Directors
17 Mar 2021 CAP-SS Solvency Statement dated 16/03/21
17 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced. 16/03/2021
08 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
04 Jun 2020 AD01 Registered office address changed from Dominican Court 17 Hatfields London SE1 8DJ to 62 Buckingham Gate London SW1E 6AJ on 4 June 2020
23 Dec 2019 AA Accounts for a small company made up to 31 March 2019
04 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
07 Jun 2019 AP01 Appointment of Mr Colin John Preston as a director on 7 June 2019
07 Jun 2019 TM01 Termination of appointment of Gareth Mark Campbell as a director on 7 June 2019
22 Dec 2018 AA Full accounts made up to 31 March 2018
03 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
07 Mar 2018 AP01 Appointment of Mr David Martin Hatcher as a director on 7 March 2018
07 Mar 2018 TM01 Termination of appointment of Philip Joseph Leonard as a director on 7 March 2018
17 Nov 2017 AA Accounts for a small company made up to 31 March 2017
07 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
31 Mar 2017 AP01 Appointment of Mr Gareth Mark Campbell as a director on 31 March 2017
31 Mar 2017 TM01 Termination of appointment of Dan Look as a director on 31 March 2017
18 Oct 2016 AA Full accounts made up to 31 March 2016
05 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
21 Dec 2015 AA Full accounts made up to 31 March 2015
25 Nov 2015 TM01 Termination of appointment of Oliver John Rix as a director on 25 November 2015