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REDWARD LIMITED

Company number 05950281

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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)
18 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
26 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
26 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	AD01	Registered office address changed from 100 Herent Drive Clayhall Ilford Essex IG5 0HG on 21 November 2013	View PDF Registered office address changed from 100 Herent Drive Clayhall Ilford Essex IG5 0HG on 21 November 2013 - link opens in a new window - 1 page (1 page)
21 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	AA01	Current accounting period extended from 30 September 2013 to 2 October 2013	View PDF Current accounting period extended from 30 September 2013 to 2 October 2013 - link opens in a new window - 1 page (1 page)
15 Apr 2013	CH03	Secretary's details changed for Neelkamal Virji on 4 April 2013	View PDF Secretary's details changed for Neelkamal Virji on 4 April 2013 - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	AD01	Registered office address changed from 22 Mill Lane Romford RM6 6TU United Kingdom on 15 April 2013	View PDF Registered office address changed from 22 Mill Lane Romford RM6 6TU United Kingdom on 15 April 2013 - link opens in a new window - 1 page (1 page)
15 Apr 2013	CH01	Director's details changed for Alkesh Vinod Virji on 4 April 2013	View PDF Director's details changed for Alkesh Vinod Virji on 4 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
24 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
18 May 2012	SH01	Statement of capital following an allotment of shares on 9 May 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 9 May 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
27 May 2011	AD01	Registered office address changed from 108 Stafford Road Forest Gate London E7 8NN on 27 May 2011	View PDF Registered office address changed from 108 Stafford Road Forest Gate London E7 8NN on 27 May 2011 - link opens in a new window - 1 page (1 page)
27 May 2011	CH01	Director's details changed for Alkesh Vinod Virji on 27 May 2011	View PDF Director's details changed for Alkesh Vinod Virji on 27 May 2011 - link opens in a new window - 2 pages (2 pages)
27 May 2011	CH03	Secretary's details changed for Neelkamal Virji on 27 May 2011	View PDF Secretary's details changed for Neelkamal Virji on 27 May 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	View PDF Annual return made up to 28 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Oct 2010	CH03	Secretary's details changed for Neelkamal Virsi on 28 September 2010	View PDF Secretary's details changed for Neelkamal Virsi on 28 September 2010 - link opens in a new window - 1 page (1 page)
28 Oct 2010	CH01	Director's details changed for Alkesh Vinod Virji on 28 September 2010	View PDF Director's details changed for Alkesh Vinod Virji on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
19 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	View PDF Annual return made up to 28 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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