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REDE WOODS LIMITED

Company number 10119441

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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)
11 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
28 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 2 September 2021	View PDF Liquidators' statement of receipts and payments to 2 September 2021 - link opens in a new window - 19 pages (19 pages)
21 Jun 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 2 September 2020	View PDF Liquidators' statement of receipts and payments to 2 September 2020 - link opens in a new window - 18 pages (18 pages)
17 Sep 2019	AD01	Registered office address changed from 36 Unit 36, the Rubicon Centre 17 Broad Ground Road Redditch B98 8YP England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 17 September 2019	View PDF Registered office address changed from 36 Unit 36, the Rubicon Centre 17 Broad Ground Road Redditch B98 8YP England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-03 - link opens in a new window - 1 page (1 page)
16 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages)
02 Sep 2019	AA01	Previous accounting period extended from 30 April 2019 to 31 May 2019	View PDF Previous accounting period extended from 30 April 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	MR05	All of the property or undertaking has been released and no longer forms part of charge 101194410001	View PDF All of the property or undertaking has been released and no longer forms part of charge 101194410001 - link opens in a new window - 1 page (1 page)
28 Aug 2019	MR04	Satisfaction of charge 101194410001 in full	View PDF Satisfaction of charge 101194410001 in full - link opens in a new window - 1 page (1 page)
08 Aug 2019	AD01	Registered office address changed from 10 Alfred Court Saxon Business Park Stoke Prior Bromsgrove B60 4AD United Kingdom to 36 Unit 36, the Rubicon Centre 17 Broad Ground Road Redditch B98 8YP on 8 August 2019	View PDF Registered office address changed from 10 Alfred Court Saxon Business Park Stoke Prior Bromsgrove B60 4AD United Kingdom to 36 Unit 36, the Rubicon Centre 17 Broad Ground Road Redditch B98 8YP on 8 August 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	View PDF Confirmation statement made on 11 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	View PDF Confirmation statement made on 11 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
19 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Mar 2017	MR01	Registration of charge 101194410001, created on 7 March 2017	View PDF Registration of charge 101194410001, created on 7 March 2017 - link opens in a new window - 18 pages (18 pages)
13 Jan 2017	AD01	Registered office address changed from C/O Richards Sandy Llp Thorneloe House Barbourne Road Worcester WR1 1RU United Kingdom to 10 Alfred Court Saxon Business Park Stoke Prior Bromsgrove B604AD on 13 January 2017	View PDF Registered office address changed from C/O Richards Sandy Llp Thorneloe House Barbourne Road Worcester WR1 1RU United Kingdom to 10 Alfred Court Saxon Business Park Stoke Prior Bromsgrove B604AD on 13 January 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-12 GBP 100 - link opens in a new window - 7 pages (7 pages)

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REDE WOODS LIMITED

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