Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 January 2022
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07 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 January 2024
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03 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 January 2023
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11 Jan 2022 |
AD01 |
Registered office address changed from One Snowhill Snow Hill Queensway Birmingham B4 6GH to C/O Interpath Advisory 2nd Floor 45 Church Street Birmingham B3 2RT on 11 January 2022
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17 Jun 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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01 Feb 2021 |
600 |
Appointment of a voluntary liquidator
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18 Jan 2021 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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05 Nov 2020 |
CERTNM |
Company name changed redeem holdings LIMITED\certificate issued on 05/11/20
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CONNOT ‐
Change of name notice
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09 Oct 2020 |
CONNOT |
Change of name notice
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28 Sep 2020 |
AM07 |
Result of meeting of creditors
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07 Sep 2020 |
AM03 |
Statement of administrator's proposal
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07 Sep 2020 |
AM02 |
Statement of affairs with form AM02SOA
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06 Aug 2020 |
AD01 |
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 6 August 2020
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20 Jul 2020 |
AM01 |
Appointment of an administrator
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06 Mar 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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03 Dec 2019 |
TM01 |
Termination of appointment of George Richardson Middlemiss as a director on 19 November 2019
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27 Aug 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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13 Aug 2019 |
CH04 |
Secretary's details changed for Rjp Secretaries Limited on 9 August 2019
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12 Aug 2019 |
AD01 |
Registered office address changed from 2 a C Court High Street Thames Ditton KT7 0SR England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
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16 Jul 2019 |
PSC02 |
Notification of Gold Round Limited as a person with significant control on 28 June 2019
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15 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2019 |
MR04 |
Satisfaction of charge 075017100008 in full
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15 Jul 2019 |
MR04 |
Satisfaction of charge 075017100009 in full
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12 Jul 2019 |
SH08 |
Change of share class name or designation
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03 Jul 2019 |
MR01 |
Registration of charge 075017100010, created on 28 June 2019
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