REDCASTLE CONSULTING LIMITED

Company Documents

DateDescription
29/12/2129 December 2021 Final Gazette dissolved following liquidation

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29/12/2129 December 2021 Final Gazette dissolved following liquidation

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29/09/2129 September 2021 Return of final meeting in a members' voluntary winding up

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29/09/2129 September 2021 Statement of receipts and payments to 2021-09-24

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12/03/2012 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/03/206 March 2020 RESOLUTION FOR APPOINTING A LIQUIDATOR

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06/03/206 March 2020 DECLARATION OF SOLVENCY

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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01/08/191 August 2019 31/10/18 TOTAL EXEMPTION FULL

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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18/04/1818 April 2018 31/10/17 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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01/08/171 August 2017 31/10/16 TOTAL EXEMPTION FULL

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28/11/1628 November 2016 REGISTERED OFFICE CHANGED ON 28/11/2016 FROM C/O BDO STOY HAYWARD CHARTERD ACCOUNTANTS LINDSAY HOUSE 10 CALLENDER STREET BELFAST BT1 5BN

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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23/11/1523 November 2015 Annual return made up to 7 October 2015 with full list of shareholders

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08/09/158 September 2015 DIRECTOR APPOINTED LOIS MARIE LITTLE

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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23/10/1423 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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30/10/1330 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/11/126 November 2012 Annual return made up to 7 October 2012 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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15/11/1115 November 2011 Annual return made up to 7 October 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/11/103 November 2010 Annual return made up to 7 October 2010 with full list of shareholders

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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07/04/107 April 2010 Annual return made up to 7 October 2009 with full list of shareholders

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25/07/0925 July 2009 31/10/08 ANNUAL ACCTS

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17/10/0817 October 2008 07/10/08 ANNUAL RETURN SHUTTLE

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09/07/089 July 2008 31/10/07 ANNUAL ACCTS

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10/10/0710 October 2007 07/10/07 ANNUAL RETURN SHUTTLE

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02/07/072 July 2007 31/10/06 ANNUAL ACCTS

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23/10/0623 October 2006 07/10/06 ANNUAL RETURN SHUTTLE

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17/09/0617 September 2006 31/10/05 ANNUAL ACCTS

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03/01/063 January 2006 07/10/05 ANNUAL RETURN SHUTTLE

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15/11/0515 November 2005 31/10/04 ANNUAL ACCTS

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05/04/055 April 2005 CERT CHANGE

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05/04/055 April 2005 UPDATED MEM AND ARTS

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05/04/055 April 2005 CHNG NAME RES FEE WAIVED

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14/02/0514 February 2005 CHANGE IN SIT REG ADD

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27/10/0427 October 2004 07/10/04 ANNUAL RETURN SHUTTLE

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18/09/0418 September 2004 31/10/03 ANNUAL ACCTS

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08/10/038 October 2003 07/10/03 ANNUAL RETURN SHUTTLE

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15/10/0215 October 2002 CHANGE OF DIRS/SEC

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07/10/027 October 2002 PARS RE DIRS/SIT REG OFF

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07/10/027 October 2002 ARTICLES

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07/10/027 October 2002 DECLN COMPLNCE REG NEW CO

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07/10/027 October 2002 MEMORANDUM

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