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REDROK EXPERIENTIAL LIMITED

Company number 08101005

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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)
24 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 28 pages (28 pages)
01 May 2019	LIQ03	Liquidators' statement of receipts and payments to 30 March 2019	View PDF Liquidators' statement of receipts and payments to 30 March 2019 - link opens in a new window - 24 pages (24 pages)
26 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 30 March 2018	View PDF Liquidators' statement of receipts and payments to 30 March 2018 - link opens in a new window - 24 pages (24 pages)
26 May 2017	4.68	Liquidators' statement of receipts and payments to 30 March 2017	View PDF Liquidators' statement of receipts and payments to 30 March 2017 - link opens in a new window - 21 pages (21 pages)
11 Apr 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
11 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-31 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AD01	Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 31 March 2016	View PDF Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 31 March 2016 - link opens in a new window - 1 page (1 page)
11 Sep 2015	TM01	Termination of appointment of John James Fitzgerald as a director on 8 September 2015	View PDF Termination of appointment of John James Fitzgerald as a director on 8 September 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 150	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 150 - link opens in a new window - 5 pages (5 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
18 Jun 2014	AAMD	Amended accounts made up to 30 June 2013	View PDF Amended accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
17 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 150	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 150 - link opens in a new window - 5 pages (5 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 150	View PDF Statement of capital following an allotment of shares on 3 April 2014 GBP 150 - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	AAMD	Amended accounts made up to 30 June 2013	View PDF Amended accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
12 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
14 Aug 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	View PDF Annual return made up to 12 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	CH01	Director's details changed for Mr Aled Carwyn Havard Griffiths on 12 August 2013	View PDF Director's details changed for Mr Aled Carwyn Havard Griffiths on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	CH01	Director's details changed for Mr John James Fitzgerald on 12 August 2013	View PDF Director's details changed for Mr John James Fitzgerald on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	CH01	Director's details changed for Mr Peter Leopold on 12 August 2013	View PDF Director's details changed for Mr Peter Leopold on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	AP01	Appointment of Mr John James Fitzgerald as a director	View PDF Appointment of Mr John James Fitzgerald as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AD01	Registered office address changed from Leofric House Binley Road Coventry West Midlands CV3 1JN United Kingdom on 3 September 2012	View PDF Registered office address changed from Leofric House Binley Road Coventry West Midlands CV3 1JN United Kingdom on 3 September 2012 - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	TM01	Termination of appointment of John Fitzgerald as a director	View PDF Termination of appointment of John Fitzgerald as a director - link opens in a new window - 1 page (1 page)
29 Jun 2012	SH01	Statement of capital following an allotment of shares on 12 June 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 12 June 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)

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