READIE GROUP LIMITED

Company number 10548155

Date	Type	Description	View / Download
04 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
14 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 26 September 2019	(15 pages)
18 Sep 2019	AD01	Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019	(2 pages)
11 Oct 2018	600	Appointment of a voluntary liquidator	(2 pages)
11 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-27	(1 page)
11 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
03 Oct 2018	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 3 October 2018	(1 page)
25 Sep 2018	SH20	Statement by Directors	(1 page)
25 Sep 2018	SH19	Statement of capital on 25 September 2018 GBP 1	(3 pages)
25 Sep 2018	CAP-SS	Solvency Statement dated 24/09/18	(1 page)
25 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 24/09/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Feb 2018	PSC02	Notification of Readie Management Limited as a person with significant control on 31 January 2018	(2 pages)
08 Feb 2018	PSC07	Cessation of Glenn Stuart Read as a person with significant control on 31 January 2018	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(5 pages)
21 Jul 2017	AP01	Appointment of Jessica Mccarthy as a director on 17 July 2017	(2 pages)
10 Jul 2017	AD01	Registered office address changed from Unit 15 Falcon Business Centre Ashton Road Romford Essex RM3 8UR England to 150 Aldersgate Street London EC1A 4AB on 10 July 2017	(1 page)
26 Jun 2017	AD01	Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to Unit 15 Falcon Business Centre Ashton Road Romford Essex RM3 8UR on 26 June 2017	(1 page)
11 May 2017	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	(1 page)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 11 January 2017 GBP 198,000	(4 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
05 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-05 GBP 1	(11 pages)