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REDKEYS LIMITED

Company number 05952797

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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)
30 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
08 Oct 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Oct 2013 4.20 Statement of affairs with form 4.19
01 Oct 2013 600 Appointment of a voluntary liquidator
01 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Sep 2013 AD01 Registered office address changed from 5 Mountwood Park, the Mount Shrewsbury Shropshire SY3 8PJ on 12 September 2013
18 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Nov 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
Statement of capital on 2012-11-13
  • GBP 100,000
10 Oct 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
24 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Matthew Christopher Brannan on 2 October 2009
15 Oct 2009 CH01 Director's details changed for Christopher Brannan on 2 October 2009
29 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Oct 2008 363a Return made up to 02/10/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
21 Dec 2007 88(2)R Ad 08/12/07--------- £ si 100000@1=100000 £ ic 2/100002
21 Dec 2007 123 Nc inc already adjusted 06/12/07
21 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2007 363a Return made up to 02/10/07; full list of members
24 Oct 2007 288c Director's particulars changed