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REDCENTRIC HOLDINGS LIMITED

Company number 08399756

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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)
06 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2021 DS01 Application to strike the company off the register
09 Dec 2020 SH19 Statement of capital on 9 December 2020
  • GBP 1
09 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be cancelled 18/11/2020
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2020 SH20 Statement by Directors
09 Dec 2020 CAP-SS Solvency Statement dated 18/11/20
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 18 November 2020
  • GBP 2,453,322
28 May 2020 AA Accounts for a dormant company made up to 31 March 2020
08 Apr 2020 TM01 Termination of appointment of Dean Anthony Barber as a director on 3 April 2020
16 Mar 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
09 Sep 2019 CH01 Director's details changed for Mr Dean Anthony Barber on 2 September 2019
09 Sep 2019 AP01 Appointment of Mr Dean Anthony Barber as a director on 2 September 2019
08 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
13 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
10 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
08 Sep 2018 AP03 Appointment of Harneet Jagpal as a secretary on 3 September 2018
08 Sep 2018 TM02 Termination of appointment of Peter Brotherton as a secretary on 3 September 2018
26 Mar 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
26 Mar 2018 PSC02 Notification of Redcentric Plc as a person with significant control on 6 April 2016
26 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 26 March 2018
23 Feb 2018 AA Full accounts made up to 31 March 2017
24 Oct 2017 TM01 Termination of appointment of Fraser St John Fisher as a director on 20 October 2017
12 May 2017 CS01 Confirmation statement made on 12 February 2017 with updates
05 May 2017 AA Full accounts made up to 31 March 2016