REDMILE STATHERN LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Final Gazette dissolved following liquidation

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13/02/2513 February 2025 Final Gazette dissolved following liquidation

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13/11/2413 November 2024 Notice of final account prior to dissolution

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14/11/2314 November 2023 Progress report in a winding up by the court

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23/03/2323 March 2023 Registered office address changed from Fourth Floor Euston House 24 Eversholt Street London NW1 1DB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-03-23

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14/10/2214 October 2022 Registered office address changed from Office 11, Navigation Business Centre Mill Gate Newark NG24 4TS England to Fourth Floor Euston House 24 Eversholt Street London NW1 1DB on 2022-10-14

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13/10/2213 October 2022 Appointment of a liquidator

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18/10/2118 October 2021 Confirmation statement made on 2021-09-16 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/10/192 October 2019 REGISTERED OFFICE CHANGED ON 02/10/2019 FROM SAMSON HOUSE EDWARD AVENUE NEWARK NOTTINGHAMSHIRE NG24 4UZ ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103816970004

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11/04/1911 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103816970001

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11/04/1911 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103816970003

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11/04/1911 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103816970002

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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13/06/1813 June 2018 30/09/17 TOTAL EXEMPTION FULL

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01/02/181 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103816970001

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29/11/1729 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER NEWINGTON

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 CESSATION OF CHRISTOPHER CHARLES CAHN AS A PSC

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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31/08/1731 August 2017 REGISTERED OFFICE CHANGED ON 31/08/2017 FROM LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE E11 1GA UNITED KINGDOM

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31/08/1731 August 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAHN

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07/12/167 December 2016 ADOPT ARTICLES 02/11/2016

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06/10/166 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS DONNA MARIE BREWER / 06/10/2016

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06/10/166 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEWINGTON / 06/10/2016

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28/09/1628 September 2016 DIRECTOR APPOINTED MR CHRISTOPHER NEWINGTON

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28/09/1628 September 2016 DIRECTOR APPOINTED MS DONNA MARIE BREWER

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17/09/1617 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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