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REDLINE WORLDWIDE LIMITED

Company number 09510974

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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)
07 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2024 MR04 Satisfaction of charge 095109740010 in full
07 Feb 2024 DS01 Application to strike the company off the register
03 Jan 2024 SH19 Statement of capital on 3 January 2024
  • GBP 3.59
03 Jan 2024 SH20 Statement by Directors
03 Jan 2024 CAP-SS Solvency Statement dated 20/12/23
03 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 20/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jan 2024 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 3,593,957.92
15 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
22 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
22 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
22 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
22 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
22 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2023 MA Memorandum and Articles of Association
20 Sep 2023 MR01 Registration of charge 095109740010, created on 20 September 2023
15 Sep 2023 MR04 Satisfaction of charge 095109740009 in full
03 Jan 2023 TM01 Termination of appointment of Craig Allen Harrison as a director on 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
21 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 January 2022
21 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/01/22
21 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/22
21 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/22
02 Aug 2022 AP01 Appointment of Paul Edward Rollason as a director on 1 August 2022