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REDWOOD INVESTMENT LIMITED

Company number 06738429

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Company Results (links open in a new window)
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)
28 Jun 2020 TM01 Termination of appointment of John Woo as a director on 28 June 2020
26 Dec 2019 AA Micro company accounts made up to 31 March 2019
01 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
10 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
24 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
27 Jun 2017 PSC02 Notification of Bluewood Investment (Uk) Ltd as a person with significant control on 24 May 2017
27 Jun 2017 PSC07 Cessation of Cuiying Li as a person with significant control on 24 May 2017
27 Jun 2017 PSC07 Cessation of Jrc Investment Limited as a person with significant control on 6 April 2016
06 Jun 2017 CS01 Confirmation statement made on 28 April 2017 with updates
11 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
09 Nov 2016 CS01 Confirmation statement made on 8 October 2016 with updates
17 Feb 2016 MR04 Satisfaction of charge 4 in full
17 Feb 2016 MR04 Satisfaction of charge 3 in full
23 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
22 Sep 2015 CH01 Director's details changed for Mr John Woo on 22 September 2015
14 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
14 Jul 2015 AD01 Registered office address changed from First Floor 66 Shaftesbury Avenue London W1D 6LX to Kings House 1a Kings Road London SW19 8PL on 14 July 2015
09 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
09 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,000
04 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
26 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
26 Jul 2013 CH01 Director's details changed for Mr John Woo on 30 June 2013