REDLANDS FS LIMITED

Company Documents

DateDescription
24/05/2224 May 2022 Final Gazette dissolved via voluntary strike-off

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24/05/2224 May 2022 Final Gazette dissolved via voluntary strike-off

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08/03/228 March 2022 First Gazette notice for voluntary strike-off

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08/03/228 March 2022 First Gazette notice for voluntary strike-off

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01/03/221 March 2022 Application to strike the company off the register

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26/10/2126 October 2021 Change of name notice

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26/10/2126 October 2021 Certificate of change of name

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12/10/2112 October 2021 Termination of appointment of Paul Richard Kingston as a director on 2021-10-01

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12/10/2112 October 2021 Appointment of Mr Daniel Roy Harris as a director on 2021-10-01

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08/07/218 July 2021 Termination of appointment of Lorraine Mary Maxwell as a director on 2021-07-08

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07/06/217 June 2021 31/12/20 UNAUDITED ABRIDGED

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/05/204 May 2020 31/12/19 UNAUDITED ABRIDGED

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20/04/2020 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EFS (ESSEX) HOLDINGS LIMITED

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20/04/2020 April 2020 CESSATION OF PKSK HOLDINGS LIMITED AS A PSC

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES

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27/02/2027 February 2020 CESSATION OF DELTA WEALTH (HOLDINGS) LIMITED AS A PSC

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27/02/2027 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PKSK HOLDINGS LIMITED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/05/197 May 2019 31/12/18 UNAUDITED ABRIDGED

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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12/06/1812 June 2018 31/12/17 UNAUDITED ABRIDGED

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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06/06/176 June 2017 31/12/16 UNAUDITED ABRIDGED

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRY

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18/02/1618 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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18/02/1618 February 2016 31/03/15 STATEMENT OF CAPITAL GBP 200

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25/06/1525 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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26/02/1526 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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24/02/1424 February 2014 CURRSHO FROM 28/02/2015 TO 31/12/2014

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14/02/1414 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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