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REDMOOR INTERCHANGE MANAGEMENT LIMITED

Company number 05334507

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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)
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2018 AD01 Registered office address changed from 10-12 Upper Dicconson Street Wigan Lancashire WN1 2AD to 20 Wellgate Road Luton LU4 9TD on 22 November 2018
01 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
27 Oct 2017 AA Micro company accounts made up to 31 January 2017
06 Mar 2017 CS01 Confirmation statement made on 17 January 2017 with updates
13 Jan 2017 AA Accounts for a dormant company made up to 31 January 2016
10 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2016 AD01 Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW to 10-12 Upper Dicconson Street Wigan Lancashire WN1 2AD on 29 December 2016
05 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 4
05 Feb 2016 AP01 Appointment of Mr Giovanni Martuccio as a director on 5 February 2016
21 May 2015 AA Total exemption small company accounts made up to 31 January 2015
08 May 2015 AP01 Appointment of Simon Bellamy as a director on 16 April 2015
08 May 2015 TM01 Termination of appointment of John Thorne as a director on 16 April 2015
27 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 4
16 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
21 Jul 2014 TM01 Termination of appointment of Angela Ann Shambrook as a director on 23 June 2014
11 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 4
25 Mar 2013 AA Accounts for a dormant company made up to 31 January 2013
22 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
22 Jan 2013 AD01 Registered office address changed from 14 Dunsby Road Redmoor Milton Keynes Bucks MK6 4AD on 22 January 2013
11 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
20 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
03 Aug 2011 AA Accounts for a dormant company made up to 31 January 2011
28 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders