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REDWOOD PROFESSIONALS LIMITED

Company number 07639762

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2017 AD01 Registered office address changed from C/O Fusion People Ltd 3 Turnberry House, Parkway Whiteley Fareham Hampshire PO15 7FJ to Fusion People Ltd, 2nd Floor, 3700 Parkway Whiteley Fareham Hampshire PO15 7AW on 20 April 2017
20 Apr 2017 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2017-04-20
  • GBP 1
20 Apr 2017 TM01 Termination of appointment of Danielle Louise Potter as a director on 7 October 2016
20 Apr 2017 TM01 Termination of appointment of Paul Gerrard Metcalfe as a director on 30 September 2016
20 Apr 2017 TM01 Termination of appointment of Christopher James Fenn as a director on 6 October 2016
19 Apr 2017 AA Total exemption small company accounts made up to 31 May 2016
07 Oct 2016 AP01 Appointment of Mr Richard Robert Ward as a director on 7 October 2016
07 Oct 2016 AP01 Appointment of Mr Rakesh Kirpalani as a director on 7 October 2016
07 Oct 2016 TM01 Termination of appointment of Danielle Louise Potter as a director on 7 October 2016
07 Oct 2016 TM01 Termination of appointment of Christopher James Fenn as a director on 6 October 2016
07 Oct 2016 TM01 Termination of appointment of Paul Gerrard Metcalfe as a director on 30 September 2016
28 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
17 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2016 DS01 Application to strike the company off the register
10 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
04 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
29 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
13 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
25 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
21 Feb 2014 AD01 Registered office address changed from 18 East Links Tollgate Business Park Eastleigh Hampshire SO53 3TG United Kingdom on 21 February 2014
21 Feb 2014 AP01 Appointment of Mrs Danielle Louise Potter as a director
20 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 May 2012
30 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders