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REDMAN STEWART HOLDINGS LTD

Company number 11947762

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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)
06 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2024 DS01 Application to strike the company off the register
03 Jan 2024 MR04 Satisfaction of charge 119477620001 in full
20 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
27 Oct 2023 SH19 Statement of capital on 27 October 2023
  • GBP 1
27 Oct 2023 SH20 Statement by Directors
27 Oct 2023 CAP-SS Solvency Statement dated 11/10/23
27 Oct 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
20 Apr 2023 PSC05 Change of details for Bucci and Wesley Limited as a person with significant control on 13 April 2023
13 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
03 May 2022 CS01 Confirmation statement made on 14 April 2022 with updates
24 Feb 2022 MR01 Registration of charge 119477620001, created on 16 February 2022
17 Feb 2022 AP01 Appointment of Mrs Irma Bucci as a director on 16 February 2022
17 Feb 2022 AP01 Appointment of Miss Sophie Louise Wesley as a director on 16 February 2022
17 Feb 2022 TM01 Termination of appointment of John Redman as a director on 16 February 2022
17 Feb 2022 PSC02 Notification of Bucci and Wesley Limited as a person with significant control on 16 February 2022
17 Feb 2022 PSC07 Cessation of John Redman as a person with significant control on 16 February 2022
12 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
28 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
28 Apr 2021 PSC04 Change of details for Mr John Redman as a person with significant control on 6 April 2021
28 Apr 2021 CH01 Director's details changed for Mr John Redman on 6 April 2021
13 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
18 May 2020 CS01 Confirmation statement made on 14 April 2020 with updates