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REDMETER LIMITED

Company number 05888518

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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)
26 Jan 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)
10 Nov 2015	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)
29 Oct 2015	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)
12 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1,000	View PDF Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 10 pages (10 pages)
13 Aug 2014	AD01	Registered office address changed from One Stanhope Gate London W1K 1AF to 20 Bentinck Street London W1U 2EU on 13 August 2014	View PDF Registered office address changed from One Stanhope Gate London W1K 1AF to 20 Bentinck Street London W1U 2EU on 13 August 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1,000	View PDF Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	SH01	Statement of capital following an allotment of shares on 6 September 2013 GBP 14,542,405	View PDF Statement of capital following an allotment of shares on 6 September 2013 GBP 14,542,405 - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
10 Sep 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
10 Sep 2013	SH19	Statement of capital on 10 September 2013 GBP 1,000	View PDF Statement of capital on 10 September 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Sep 2013	CAP-SS	Solvency statement dated 09/09/13	View PDF Solvency statement dated 09/09/13 - link opens in a new window - 1 page (1 page)
10 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders	View PDF Annual return made up to 27 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
14 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
14 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	View PDF Annual return made up to 27 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	View PDF Annual return made up to 27 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jul 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
20 Oct 2010	CH01	Director's details changed for Manjit Dale on 29 September 2010	View PDF Director's details changed for Manjit Dale on 29 September 2010 - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 6,442,498	View PDF Statement of capital following an allotment of shares on 30 September 2010 GBP 6,442,498 - link opens in a new window - 4 pages (4 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Oct 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	View PDF Annual return made up to 27 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2010	AP01	Appointment of Mr Blair John Thompson as a director	View PDF Appointment of Mr Blair John Thompson as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	TM01	Termination of appointment of Manjit Dale as a director	View PDF Termination of appointment of Manjit Dale as a director - link opens in a new window - 1 page (1 page)

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