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REDWOOD VEHICLES LIMITED

Company number 14706167

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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)
17 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2024 AD01 Registered office address changed from Midlands Jcb Halfords Lane Smethwick West Midlands B66 1EL United Kingdom to Lakeside Works Denstone Road Rocester Uttoxeter ST14 5JP on 16 July 2024
02 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2024 DS01 Application to strike the company off the register
08 May 2024 CS01 Confirmation statement made on 5 March 2024 with updates
08 May 2024 PSC05 Change of details for Midland Jcb Limited as a person with significant control on 8 March 2023
21 Feb 2024 TM01 Termination of appointment of Alistair David Reekie as a director on 16 February 2024
21 Feb 2024 TM01 Termination of appointment of David John Richard Hill as a director on 16 February 2024
21 Feb 2024 AP01 Appointment of Mr Robert Alexander Mark Winter as a director on 16 February 2024
21 Feb 2024 AP01 Appointment of Mr Gareth John Lumsdaine as a director on 16 February 2024
12 Dec 2023 CH01 Director's details changed for Mr Alistair David Reekie on 12 December 2023
12 Dec 2023 CH01 Director's details changed for David John Richard Hill on 12 December 2023
12 Dec 2023 AD01 Registered office address changed from Unit a Halfords Lane Smethwick West Midlands B66 1EL United Kingdom to Midlands Jcb Halfords Lane Smethwick West Midlands B66 1EL on 12 December 2023
12 Dec 2023 CH01 Director's details changed for Mr Alistair David Reekie on 12 December 2023
12 Dec 2023 CH01 Director's details changed for David John Richard Hill on 12 December 2023
12 Dec 2023 AD01 Registered office address changed from C/O Harrison Clark Rickerbys 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to Unit a Halfords Lane Smethwick West Midlands B66 1EL on 12 December 2023
05 Dec 2023 AA01 Current accounting period extended from 31 March 2024 to 30 April 2024
11 Aug 2023 CH01 Director's details changed for Mr Alistair David Reekie on 10 August 2023
06 Mar 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-03-06
  • GBP 1,000