REDWOOD (EMEA) CONSULTING LIMITED

Company number 05415713

Date	Type	Description	View / Download
08 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
12 May 2017	AD01	Registered office address changed from 13 Regent Street Nottingham NG1 5BS to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 12 May 2017	(2 pages)
29 Nov 2016	AD01	Registered office address changed from The Studio Charter House Sandford Street Lichfield Staffordshire WS13 6QA England to 13 Regent Street Nottingham NG1 5BS on 29 November 2016	(2 pages)
15 Nov 2016	4.20	Statement of affairs with form 4.19	(6 pages)
15 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-02	(1 page)
19 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 200,000	(4 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
14 Oct 2015	AD01	Registered office address changed from Spear House Cobbett Road Burntwood Staffordshire WS7 3GL to The Studio Charter House Sandford Street Lichfield Staffordshire WS13 6QA on 14 October 2015	(1 page)
11 Jun 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 200,000	(4 pages)
29 May 2015	MR01	Registration of charge 054157130001, created on 28 May 2015	(15 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
27 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2	(4 pages)
14 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
23 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(4 pages)
01 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
27 Nov 2012	AD01	Registered office address changed from Spear House Corbett Road Burntwood Business Park Burntwood Stafford WS7 9GL on 27 November 2012	(1 page)
24 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(3 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
13 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(3 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
16 Jun 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(4 pages)
16 Jun 2010	CH01	Director's details changed for Mr William Tolmie on 1 October 2009	(2 pages)
16 Jun 2010	CH01	Director's details changed for Mrs Helen Mary Tolmie on 1 October 2009	(2 pages)