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REDPOLE (2015) LIMITED

Company number 09605011

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	PSC07	Cessation of Trevor Anthony Beazer as a person with significant control on 7 October 2016	View PDF Cessation of Trevor Anthony Beazer as a person with significant control on 7 October 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2020	PSC03	Notification of Trevor Anthony Beazer as a person with significant control on 22 May 2016	View PDF Notification of Trevor Anthony Beazer as a person with significant control on 22 May 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2020	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
09 Oct 2020	AD01	Registered office address changed from 5 Titan House Calleva Park Aldermaston Berkshire RG7 8AA England to Patrina New Road Crowthorne Berkshire RG45 6NA on 9 October 2020	View PDF Registered office address changed from 5 Titan House Calleva Park Aldermaston Berkshire RG7 8AA England to Patrina New Road Crowthorne Berkshire RG45 6NA on 9 October 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	View PDF Confirmation statement made on 22 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	AD01	Registered office address changed from 35 Wallingford Road Goring-on-Thames Reading Berkshire RG8 0HL England to 5 Titan House Calleva Park Aldermaston Berkshire RG7 8AA on 3 May 2018	View PDF Registered office address changed from 35 Wallingford Road Goring-on-Thames Reading Berkshire RG8 0HL England to 5 Titan House Calleva Park Aldermaston Berkshire RG7 8AA on 3 May 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-01 - link opens in a new window - 3 pages (3 pages)
31 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Sep 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 May 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
22 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-22 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-22 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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REDPOLE (2015) LIMITED

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