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REDLAKE LIMITED

Company number 08248476

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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)
19 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2023 DS01 Application to strike the company off the register
13 Jun 2022 AD01 Registered office address changed from Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th England to 900, Cornwallis House Howard Chase Basildon Essex SS14 3BB on 13 June 2022
09 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
09 Mar 2022 CH01 Director's details changed for Mr Simon Robert Manthorpe on 1 February 2022
09 Mar 2022 PSC04 Change of details for Mr Simon Robert Manthorpe as a person with significant control on 1 February 2022
18 Nov 2021 AA Micro company accounts made up to 31 January 2021
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with updates
31 Jan 2021 AA Micro company accounts made up to 31 January 2020
12 Nov 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
11 Nov 2020 CH01 Director's details changed for Mr Simon Robert Manthorpe on 30 October 2020
11 Nov 2020 PSC04 Change of details for Mr Simon Robert Manthorpe as a person with significant control on 30 October 2020
22 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
18 Oct 2019 AA Micro company accounts made up to 31 January 2019
24 Oct 2018 AA Micro company accounts made up to 31 January 2018
24 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
27 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
27 Oct 2017 AA Micro company accounts made up to 31 January 2017
13 Mar 2017 AD01 Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 13 March 2017
13 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Dec 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 3
14 Dec 2015 AD01 Registered office address changed from Flat 107 Hewetts Quay 26-32 Abbey Road Barking IG11 7BE to 66 Station Road Upminster Essex RM14 2TD on 14 December 2015
14 Dec 2015 CH01 Director's details changed for Mr Simon Robert Manthorpe on 27 October 2015