REDCASTLE (LEASEHOLDS) LIMITED

Company number 08975511

Date	Type	Description	View / Download
25 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jun 2021	DS01	Application to strike the company off the register	(1 page)
04 Jun 2021	AD01	Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to C/O Deloitte Llp, Four Brindley Place Birmingham B1 2HZ on 4 June 2021	(1 page)
23 Apr 2021	TM02	Termination of appointment of Rebecca Rose Flaherty as a secretary on 21 April 2021	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
05 Sep 2019	AA	Total exemption full accounts made up to 1 September 2018	(8 pages)
27 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-conflict of interests app dir 05/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Dec 2018	TM01	Termination of appointment of Richard Francis De Dombal as a director on 5 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Gillian Hague as a director on 5 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Sally Marion Wightman as a director on 5 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Michelle Jane Gammon as a director on 5 December 2018	(1 page)
06 Dec 2018	AP01	Appointment of Mr Ian Michael Grabiner as a director on 5 December 2018	(2 pages)
15 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
07 Jun 2018	AA	Accounts for a dormant company made up to 26 August 2017	(8 pages)
13 Apr 2018	AP01	Appointment of Mr Stephen Boyce as a director on 1 April 2018	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Christopher Bryan Harris as a director on 18 December 2017	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
08 Jun 2017	AA	Accounts for a dormant company made up to 27 August 2016	(8 pages)
11 May 2017	AA01	Previous accounting period extended from 30 August 2016 to 31 August 2016	(1 page)
19 Aug 2016	CH01	Director's details changed for Mrs Sally Marion Wightman on 19 August 2016	(2 pages)
22 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	(9 pages)

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