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REDITUM SPV 2 LIMITED

Company number 10422564

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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)
14 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2021 SOAS(A) Voluntary strike-off action has been suspended
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2021 DS01 Application to strike the company off the register
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
05 Mar 2021 CH01 Director's details changed for Mr Richard Norman Gore on 5 March 2021
05 Mar 2021 CH01 Director's details changed for Mr Martin Joel Drummond on 5 March 2021
05 Mar 2021 CH01 Director's details changed for Mr Martin Joel Drummond on 5 March 2021
04 Mar 2021 AD01 Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to Floor 2, 59-60 Grosvenor Street Mayfair London W1K 3HZ on 4 March 2021
30 Nov 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
10 Aug 2020 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 10 August 2020
24 Jul 2020 AA Micro company accounts made up to 31 July 2019
02 Apr 2020 TM01 Termination of appointment of Reditum Capital Ltd as a director on 1 April 2020
02 Apr 2020 AP01 Appointment of Mr Richard Norman Gore as a director on 2 April 2020
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
20 Nov 2018 CH01 Director's details changed for Mr Martin Joel Drummond on 20 November 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
31 Aug 2018 AA Micro company accounts made up to 31 July 2018
21 May 2018 AA Micro company accounts made up to 31 July 2017
16 May 2018 AD01 Registered office address changed from 1st Floor, 35-39 Maddox Street London W1S 2PP England to 10 Queen Street Place London EC4R 1AG on 16 May 2018
16 May 2018 PSC05 Change of details for Reditum Capital Ltd as a person with significant control on 16 May 2018
13 Feb 2018 AD01 Registered office address changed from 4th Floor 17-19 Maddox Street Mayfair W1S 2QH United Kingdom to 1st Floor, 35-39 Maddox Street London W1S 2PP on 13 February 2018
14 Dec 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
07 Mar 2017 MR01 Registration of charge 104225640001, created on 7 March 2017
22 Feb 2017 AA01 Current accounting period shortened from 31 October 2017 to 31 July 2017