REDS INVESTMENTS LIMITED

Company number 07778659

Date	Type	Description	View / Download
30 Jun 2020	BONA	Bona Vacantia disclaimer	(1 page)
30 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
15 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 4 January 2019	(10 pages)
08 Feb 2018	LIQ01	Declaration of solvency	(5 pages)
24 Jan 2018	AD01	Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF England to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 24 January 2018	(2 pages)
23 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
23 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-05	(1 page)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages) Download iXBRL
21 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
29 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
31 May 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 March 2016	(3 pages)
16 May 2016	AD01	Registered office address changed from 48 Chancery Lane London WC2A 1JF to 12th Floor 6 New Street Square London EC4A 3BF on 16 May 2016	(1 page)
03 Mar 2016	TM02	Termination of appointment of Richard Stuart Dare as a secretary on 12 February 2016	(2 pages)
16 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,177,383.93	(7 pages)
16 Jul 2015	AP03	Appointment of Richard Stuart Dare as a secretary on 30 June 2015	(3 pages)
16 Jul 2015	TM01	Termination of appointment of Anthony Lionel Dalwood as a director on 30 June 2015	(2 pages)
16 Jul 2015	TM01	Termination of appointment of Duncan James Langlands Abbot as a director on 30 June 2015	(2 pages)
06 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(5 pages)
16 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1,177,383.93	(8 pages)
16 Oct 2014	CH01	Director's details changed for Mr Simon Booth on 19 September 2014	(2 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
07 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 1,234,838.33	(4 pages)

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