Company Results (links open in a new window)
|
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 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
07 Oct 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
03 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 February 2023
|
|
|
11 Jan 2022 |
AD01 |
Registered office address changed from One Snowhill Snow Hill Queensway Birmingham B4 6GH to C/O Interpath Advisory 2nd Floor 45 Church Street Birmingham B3 2RT on 11 January 2022
|
|
|
17 Jun 2021 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
18 Feb 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
02 Feb 2021 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
|
|
|
02 Feb 2021 |
AM10 |
Administrator's progress report
|
|
|
06 Oct 2020 |
CERTNM |
Company name changed redeem uk LIMITED\certificate issued on 06/10/20
-
RES15 ‐
Change company name resolution on 2020-07-07
|
|
|
06 Oct 2020 |
CONNOT |
Change of name notice
|
|
|
28 Sep 2020 |
AM07 |
Result of meeting of creditors
|
|
|
07 Sep 2020 |
AM03 |
Statement of administrator's proposal
|
|
|
07 Sep 2020 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
30 Jul 2020 |
AD01 |
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 30 July 2020
|
|
|
20 Jul 2020 |
AM01 |
Appointment of an administrator
|
|
|
18 May 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
|
|
|
13 Dec 2019 |
MR01 |
Registration of charge 099589660004, created on 4 December 2019
|
|
|
03 Dec 2019 |
TM01 |
Termination of appointment of George Richardson Middlemiss as a director on 19 November 2019
|
|
|
27 Aug 2019 |
AA |
Full accounts made up to 30 September 2018
|
|
|
12 Aug 2019 |
CH04 |
Secretary's details changed for Rjp Secretaries Limited on 9 August 2019
|
|
|
12 Aug 2019 |
AD01 |
Registered office address changed from 2 a C Court High Street Thames Ditton KT7 0SR England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
|
|
|
12 Aug 2019 |
PSC05 |
Change of details for Redeem Holdings Limited as a person with significant control on 9 August 2019
|
|
|
16 Jul 2019 |
PSC02 |
Notification of Gold Round Limited as a person with significant control on 28 June 2019
|
|
|
12 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Jul 2019 |
MR01 |
Registration of charge 099589660003, created on 28 June 2019
|
|