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REDVINE GROUP LIMITED

Company number 05873412

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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)
12 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2012 4.68 Liquidators' statement of receipts and payments to 4 April 2012
12 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Nov 2011 4.33 Resignation of a liquidator
19 Oct 2011 4.68 Liquidators' statement of receipts and payments to 7 October 2011
04 May 2011 4.68 Liquidators' statement of receipts and payments to 7 April 2011
28 Oct 2010 4.68 Liquidators' statement of receipts and payments to 7 October 2010
21 Apr 2010 4.68 Liquidators' statement of receipts and payments to 7 April 2010
21 Apr 2009 4.20 Statement of affairs with form 4.19
21 Apr 2009 600 Appointment of a voluntary liquidator
21 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-08
04 Apr 2009 287 Registered office changed on 04/04/2009 from pdc accountants 5 station parade cherry tree rise buckhurst hill essex IG9 6EU
12 Nov 2008 363s Return made up to 12/07/08; change of members
09 Oct 2008 287 Registered office changed on 09/10/2008 from 22A whalebone lane south dagenham essex RM8 1BJ
02 Apr 2008 288b Appointment Terminated Secretary sara lucas
02 Apr 2008 288a Secretary appointed claire sheward
15 Jan 2008 287 Registered office changed on 15/01/08 from: bsm (uk) accountants co unit 9 creekmouth ind est river road barking essex IG11 0DA
13 Nov 2007 363s Return made up to 12/07/07; full list of members
13 Nov 2007 363(287) Registered office changed on 13/11/07
07 Nov 2007 288b Director resigned
15 Oct 2007 288a New director appointed
16 Mar 2007 288b Secretary resigned;director resigned
11 Mar 2007 288c Director's particulars changed
03 Mar 2007 288a New secretary appointed
18 Jan 2007 288b Secretary resigned;director resigned