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RADIUS EQUITY LIMITED

Company number 09116864

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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)
10 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
10 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jun 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
27 May 2021 AD01 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Studio L2a 294 Witan Studios Witan Gate Milton Keynes Bedfordshire MK9 1EJ on 27 May 2021
24 May 2021 LIQ02 Statement of affairs
24 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-07
24 May 2021 600 Appointment of a voluntary liquidator
09 Nov 2020 AA Accounts for a small company made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
21 Nov 2019 TM01 Termination of appointment of Haozhou Hu as a director on 19 November 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Aug 2018 AP01 Appointment of Ian Zant-Boer as a director on 6 August 2018
06 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
24 Nov 2017 TM01 Termination of appointment of David Charles Ian Harding as a director on 13 November 2017
15 Nov 2017 CH01 Director's details changed for Mr Haozhou Hu on 15 November 2017
12 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
12 Jul 2017 PSC02 Notification of Growthdeck Limited as a person with significant control on 8 July 2016
12 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 12 July 2017
30 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jun 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 644,980