REDBURN (HOLDINGS) LIMITED

Company number 06870570

Date	Type	Description	View / Download
27 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
23 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
10 Apr 2017	MR01	Registration of charge 068705700002, created on 7 April 2017	(23 pages)
14 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
02 Aug 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 4,400	(6 pages)
18 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	(29 pages)
29 Jan 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(3 pages)
09 Sep 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 4,400	(3 pages)
12 Feb 2015	CERTNM	Company name changed deben transport holdings LIMITED\certificate issued on 12/02/15 RES15 ‐ Change company name resolution on 2015-01-20	(2 pages)
12 Feb 2015	CONNOT	Change of name notice	(2 pages)
26 Jan 2015	AD01	Registered office address changed from Redburn House Stockingswater Lane Enfield Middlesex EN3 7PH England to 16 the Havens Ransomes Europark Ipswich IP3 9SJ on 26 January 2015	(1 page)
19 Jan 2015	AD01	Registered office address changed from 16 the Havens Ransomes Europark Ipswich IP3 9SJ England to Redburn House Stockingswater Lane Enfield Middlesex EN3 7PH on 19 January 2015	(1 page)
15 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
15 Jan 2015	AD01	Registered office address changed from Fagbury Road Felixstowe Suffolk IP11 4HQ to 16 the Havens Ransomes Europark Ipswich IP3 9SJ on 15 January 2015	(1 page)
10 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
05 Aug 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 4,400	(3 pages)
05 Aug 2014	CH01	Director's details changed for Mr Paul Thomas Dawson on 8 August 2013	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Ivan Chittock as a director	(1 page)
09 Apr 2014	TM02	Termination of appointment of Ivan Chittock as a secretary	(1 page)
02 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
30 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(5 pages)
04 Feb 2013	TM01	Termination of appointment of Christopher Redburn as a director	(1 page)
16 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(7 pages)

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