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REDMAYNE WILSON LIMITED

Company number 09630771

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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)
30 Nov 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2021	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	PSC01	Notification of Derek James Batstone as a person with significant control on 2 February 2020	View PDF Notification of Derek James Batstone as a person with significant control on 2 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AP01	Appointment of Mr Derek James Batstone as a director on 1 February 2020	View PDF Appointment of Mr Derek James Batstone as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	TM01	Termination of appointment of Carl Grant Byford as a director on 1 February 2020	View PDF Termination of appointment of Carl Grant Byford as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2021	PSC07	Cessation of Carl Grant Byford as a person with significant control on 1 February 2020	View PDF Cessation of Carl Grant Byford as a person with significant control on 1 February 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AP01	Appointment of Mr Carl Grant Byford as a director on 1 December 2019	View PDF Appointment of Mr Carl Grant Byford as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to Whitewall Yard Royal Eagle Close Medway City Estate Rochester ME2 4NF on 5 August 2020	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to Whitewall Yard Royal Eagle Close Medway City Estate Rochester ME2 4NF on 5 August 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	TM01	Termination of appointment of Ashley Anthony Cheeseman as a director on 1 December 2019	View PDF Termination of appointment of Ashley Anthony Cheeseman as a director on 1 December 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2020	PSC01	Notification of Carl Grant Byford as a person with significant control on 1 December 2019	View PDF Notification of Carl Grant Byford as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC07	Cessation of Ashley Anthony Cheeseman as a person with significant control on 1 December 2019	View PDF Cessation of Ashley Anthony Cheeseman as a person with significant control on 1 December 2019 - link opens in a new window - 1 page (1 page)
08 Jun 2020	CS01	Confirmation statement made on 1 December 2019 with updates	View PDF Confirmation statement made on 1 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2020	PSC01	Notification of Ashley Anthony Cheeseman as a person with significant control on 1 December 2019	View PDF Notification of Ashley Anthony Cheeseman as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AP01	Appointment of Mr Ashley Anthony Cheeseman as a director on 1 December 2019	View PDF Appointment of Mr Ashley Anthony Cheeseman as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 8 June 2020	View PDF Withdrawal of a person with significant control statement on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	TM01	Termination of appointment of Marc Feldman as a director on 26 May 2020	View PDF Termination of appointment of Marc Feldman as a director on 26 May 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	View PDF Confirmation statement made on 9 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 - link opens in a new window - 3 pages (3 pages)

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