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REDECOL LIMITED

Company number 10606405

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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)
08 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
19 Jun 2023	AD01	Registered office address changed from 114 st Martin's Lane Covent Garden London WC2N 4BE United Kingdom to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 19 June 2023	View PDF Registered office address changed from 114 st Martin's Lane Covent Garden London WC2N 4BE United Kingdom to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
19 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-07 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 9 pages (9 pages)
01 Aug 2022	CH01	Director's details changed for Mr Timothy Angus Coutts on 29 June 2022	View PDF Director's details changed for Mr Timothy Angus Coutts on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AD01	Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022	View PDF Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 10 June 2022 GBP 526,069.3	View PDF Statement of capital following an allotment of shares on 10 June 2022 GBP 526,069.3 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with updates	View PDF Confirmation statement made on 6 February 2022 with updates - link opens in a new window - 9 pages (9 pages)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 494,665.3	View PDF Statement of capital following an allotment of shares on 7 December 2021 GBP 494,665.3 - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 7 June 2021 GBP 493,554.2	View PDF Statement of capital following an allotment of shares on 7 June 2021 GBP 493,554.2 - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Apr 2021	AP01	Appointment of Mr Benjamin Jeremy Walsh as a director on 10 March 2021	View PDF Appointment of Mr Benjamin Jeremy Walsh as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 9 pages (9 pages)
26 Oct 2020	SH01	Statement of capital following an allotment of shares on 21 October 2020 GBP 489,619.9	View PDF Statement of capital following an allotment of shares on 21 October 2020 GBP 489,619.9 - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	SH01	Statement of capital following an allotment of shares on 8 October 2020 GBP 489,573.2	View PDF Statement of capital following an allotment of shares on 8 October 2020 GBP 489,573.2 - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
22 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
20 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
13 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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