REDFIELD AD LTD

Company Documents

DateDescription
19/09/2419 September 2024 Final Gazette dissolved following liquidation

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19/06/2419 June 2024 Return of final meeting in a members' voluntary winding up

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22/11/2322 November 2023 Resolutions

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22/11/2322 November 2023 Declaration of solvency

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22/11/2322 November 2023 Registered office address changed from 11 Lakeside Aberdare Mid Glamorgan CF44 8AX to C/O Frost & Co Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 2023-11-22

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22/11/2322 November 2023 Appointment of a voluntary liquidator

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22/11/2322 November 2023 Resolutions

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17/09/2317 September 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/01/2319 January 2023 Confirmation statement made on 2023-01-05 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-05 with no updates

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01/12/211 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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18/07/1918 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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05/11/185 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/01/1618 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/01/155 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/02/1423 February 2014 Annual return made up to 5 January 2014 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/02/136 February 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 11 LAKESIDE CWMDARE CF44 8AX WALES

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06/02/136 February 2013 Annual return made up to 5 January 2013 with full list of shareholders

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05/02/135 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIS ROBERTS / 05/02/2013

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05/02/135 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISSA JANE ROBERTS / 05/02/2013

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25/05/1225 May 2012 CURREXT FROM 31/01/2013 TO 31/03/2013

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05/01/125 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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