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REDGRAVE LEGACY COMPANY LIMITED

Company number 08393964

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2018 DS01 Application to strike the company off the register
26 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
01 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
29 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
13 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
30 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
12 Dec 2014 AA Accounts for a dormant company made up to 31 May 2014
12 Dec 2014 AA01 Previous accounting period shortened from 28 February 2015 to 31 May 2014
25 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
21 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
21 Jan 2014 AP01 Appointment of Mr Robin Gardner Johnson as a director
21 Jan 2014 AD01 Registered office address changed from the Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ United Kingdom on 21 January 2014
21 Jan 2014 AP01 Appointment of Mr David Frank Bell as a director
20 Jan 2014 TM01 Termination of appointment of Scott Heath as a director
20 Jan 2014 AP01 Appointment of Mr Michael George Bell as a director
20 Jan 2014 AP01 Appointment of Mr Michael Gerrard Breen as a director
20 Jan 2014 AP01 Appointment of Mr Michael Gerard Breen as a director
11 Feb 2013 CERTNM Company name changed redgrave legacy LIMITED\certificate issued on 11/02/13
  • RES15 ‐ Change company name resolution on 2013-02-11
  • NM01 ‐ Change of name by resolution
07 Feb 2013 NEWINC Incorporation