- Company Overview for RADIUS PLEDGECO LIMITED (09001857)
- Filing history for RADIUS PLEDGECO LIMITED (09001857)
- People for RADIUS PLEDGECO LIMITED (09001857)
- Charges for RADIUS PLEDGECO LIMITED (09001857)
- More for RADIUS PLEDGECO LIMITED (09001857)
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) |
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08 Jun 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Mar 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Mar 2021 | DS01 | Application to strike the company off the register | |
07 Jan 2021 | SH20 | Statement by Directors | |
07 Jan 2021 | SH19 |
Statement of capital on 7 January 2021
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07 Jan 2021 | CAP-SS | Solvency Statement dated 21/12/20 | |
07 Jan 2021 | RESOLUTIONS |
Resolutions
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23 Dec 2020 | AP01 | Appointment of Mr Jason Anthony Burgoyne as a director on 21 December 2020 | |
22 Dec 2020 | TM01 | Termination of appointment of Ekaterina Rowell as a director on 17 December 2020 | |
21 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
16 Apr 2020 | CS01 | Confirmation statement made on 16 April 2020 with updates | |
30 Dec 2019 | AA | Full accounts made up to 31 December 2018 | |
03 Sep 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 | |
02 Sep 2019 | AP01 | Appointment of Ekaterina Rowell as a director on 23 August 2019 | |
01 Jul 2019 | TM01 | Termination of appointment of Stephen Mark Chipman as a director on 28 June 2019 | |
14 Jun 2019 | AP01 | Appointment of Lee Andrew Sheehan as a director on 14 June 2019 | |
31 May 2019 | TM01 | Termination of appointment of Lynnet Marie Conley as a director on 31 May 2019 | |
20 Apr 2019 | CS01 | Confirmation statement made on 16 April 2019 with updates | |
20 Apr 2019 | PSC05 | Change of details for Radius Bidco Limited as a person with significant control on 15 March 2019 | |
09 Jan 2019 | AA | Full accounts made up to 31 March 2018 | |
20 Jul 2018 | SH20 | Statement by Directors | |
20 Jul 2018 | SH19 |
Statement of capital on 20 July 2018
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20 Jul 2018 | CAP-SS | Solvency Statement dated 11/07/18 | |
20 Jul 2018 | RESOLUTIONS |
Resolutions
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21 May 2018 | MR04 | Satisfaction of charge 090018570002 in full |