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REDWOOD ENTERTAINMENT LIMITED

Company number 06680354

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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)
31 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
28 May 2014 AA Accounts made up to 31 August 2013
09 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 200
09 Sep 2013 TM01 Termination of appointment of Simon Moorhead as a director on 22 August 2013
07 Jun 2013 AA Accounts made up to 31 August 2012
13 Nov 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
18 Jul 2012 AP01 Appointment of Simon Moorhead as a director on 18 April 2012
08 Jun 2012 AA Accounts made up to 31 August 2011
01 May 2012 CH01 Director's details changed for Stephen Vincent Gale on 3 April 2012
31 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
24 May 2011 AA Accounts made up to 31 August 2010
17 Nov 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
24 May 2010 AA Accounts made up to 31 August 2009
23 Feb 2010 CERTNM Company name changed pheromone films LIMITED\certificate issued on 23/02/10
  • RES15 ‐ Change company name resolution on 2010-02-16
23 Feb 2010 CONNOT Change of name notice
22 Sep 2009 363a Return made up to 22/08/09; full list of members
14 Apr 2009 88(2) Ad 31/03/09\gbp si 100@1=100\gbp ic 100/200\
14 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2009 288a Secretary appointed tamara elizabeth carter
24 Mar 2009 287 Registered office changed on 24/03/2009 from 17 broomfield bells yew green east sussex TN3 9AF united kingdom
24 Mar 2009 288a Director appointed stephen vincent gale
22 Aug 2008 NEWINC Incorporation