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REDMAVEN LIMITED

Company number 07845709

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2020 TM01 Termination of appointment of Paul Simon Chandler as a director on 31 December 2019
13 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2017 CS01 Confirmation statement made on 14 November 2016 with updates
19 Jul 2016 AA01 Previous accounting period extended from 31 October 2015 to 30 April 2016
04 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 20
03 Dec 2015 TM01 Termination of appointment of James Stothard as a director on 11 July 2015
03 Dec 2015 TM01 Termination of appointment of Kevin Eshelby as a director on 2 July 2015
06 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 20
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Aug 2014 TM01 Termination of appointment of Paul Christopher Sweeney as a director on 30 April 2014
20 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 20
02 Sep 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Jun 2013 CH01 Director's details changed for Mr Kevin Eshelby on 25 June 2013
25 Jun 2013 CH01 Director's details changed for Mr Paul Simon Chandler on 25 June 2013
30 May 2013 AD01 Registered office address changed from C/O C/O Burgess Williams Financial Management Delmon House 36 - 38 Church Road Burgess Hill West Sussex RH15 9AE England on 30 May 2013
30 May 2013 AD01 Registered office address changed from Maria House Millers Road Brighton East Sussex BN1 5NP England on 30 May 2013
10 Apr 2013 AA03 Resignation of an auditor
08 Mar 2013 CH01 Director's details changed for Mr James Stothard on 8 March 2013
08 Mar 2013 CH01 Director's details changed for Mr Paul Christopher Sweeney on 8 March 2013
08 Mar 2013 CH01 Director's details changed for Mr Kevin Eshelby on 8 March 2013
05 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
05 Dec 2012 CH01 Director's details changed for Mr Paul Chandler on 1 November 2012