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REDMAC HOLDING CO LIMITED

Company number 05629559

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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)
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 8 pages (8 pages)
08 Jul 2014	AD01	Registered office address changed from Broughton Lodge Mews Field Broughton Grange-over-Sands Cumbria LA11 6HL on 8 July 2014	View PDF Registered office address changed from Broughton Lodge Mews Field Broughton Grange-over-Sands Cumbria LA11 6HL on 8 July 2014 - link opens in a new window - 1 page (1 page)
23 Jan 2014	TM01	Termination of appointment of Catherine Mcgriskin as a director	View PDF Termination of appointment of Catherine Mcgriskin as a director - link opens in a new window - 1 page (1 page)
13 Jan 2014	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Jan 2014	CH01	Director's details changed for Catherine Mcgrisken on 1 November 2013	View PDF Director's details changed for Catherine Mcgrisken on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
21 Feb 2013	AP01	Appointment of Catherine Mcgriskin as a director	View PDF Appointment of Catherine Mcgriskin as a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	TM01	Termination of appointment of Steve Mcgriskin as a director	View PDF Termination of appointment of Steve Mcgriskin as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	View PDF Annual return made up to 20 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
23 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
30 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Nov 2010	CH03	Secretary's details changed for Catherine Mcgriskin on 1 November 2010	View PDF Secretary's details changed for Catherine Mcgriskin on 1 November 2010 - link opens in a new window - 1 page (1 page)
30 Nov 2010	CH01	Director's details changed for Steve Mcgriskin on 1 November 2010	View PDF Director's details changed for Steve Mcgriskin on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	CH01	Director's details changed for Catherine Mcgrisken on 1 November 2010	View PDF Director's details changed for Catherine Mcgrisken on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
30 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
20 Nov 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	View PDF Annual return made up to 20 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Nov 2009	CH01	Director's details changed for Catherine Mcgrisken on 1 November 2009	View PDF Director's details changed for Catherine Mcgrisken on 1 November 2009 - link opens in a new window - 2 pages (2 pages)

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