REDCOMB PUBS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 30/03/2330 March 2023 | Application to strike the company off the register |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-24 with updates |
| 24/11/2224 November 2022 | Statement of capital on 2022-11-24 |
| 24/11/2224 November 2022 | Resolutions |
| 24/11/2224 November 2022 | |
| 24/11/2224 November 2022 | Resolutions |
| 24/11/2224 November 2022 | |
| 24/11/2224 November 2022 | Resolutions |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | Audit exemption subsidiary accounts made up to 2022-03-28 |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 03/10/223 October 2022 | Appointment of Mark Loughborough as a director on 2022-09-30 |
| 03/10/223 October 2022 | Termination of appointment of Patrick Anthony Dardis as a director on 2022-09-30 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 02/12/212 December 2021 | Accounts for a small company made up to 2021-03-29 |
| 06/02/196 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088341680002 |
| 04/02/194 February 2019 | ADOPT ARTICLES 23/01/2019 |
| 28/01/1928 January 2019 | 23/01/19 STATEMENT OF CAPITAL GBP 2931238 |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR PATRICK ANTHONY DARDIS |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR TORQUIL CHARLES FFLORANCE BARROW SLIGO-YOUNG |
| 28/01/1928 January 2019 | SECRETARY APPOINTED MR KRISHAN PANDIT |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, SECRETARY CLAIRE YARLETT |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM OLD MANOR WYLLYOTTS PLACE POTTERS BAR EN6 2JD ENGLAND |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN WILLIAMS |
| 28/01/1928 January 2019 | CURRSHO FROM 29/06/2019 TO 31/03/2019 |
| 28/01/1928 January 2019 | CESSATION OF DAVID LOUIS FRANKS AS A PSC |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHOTTON |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER MACKIE |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKS |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK DRAPER |
| 28/01/1928 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUNG & CO.'S BREWERY, P.L.C. |
| 28/01/1928 January 2019 | 23/01/19 STATEMENT OF CAPITAL GBP 2511350 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 17/10/1817 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 15/03/1815 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 26/02/1826 February 2018 | VARYING SHARE RIGHTS AND NAMES |
| 26/02/1826 February 2018 | ADOPT ARTICLES 25/01/2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 22/11/1722 November 2017 | 08/11/17 STATEMENT OF CAPITAL GBP 2435350 |
| 01/08/171 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088341680002 |
| 02/05/172 May 2017 | SECRETARY APPOINTED MRS CLAIRE ROSALIND YARLETT |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 15 BATHURST MEWS LONDON W2 2SB |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/06/1614 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088341680001 |
| 30/03/1630 March 2016 | PREVSHO FROM 30/06/2015 TO 29/06/2015 |
| 07/01/167 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 06/10/156 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 06/10/156 October 2015 | PREVSHO FROM 31/07/2015 TO 30/06/2015 |
| 06/10/156 October 2015 | CURRSHO FROM 30/06/2015 TO 31/07/2014 |
| 29/09/1529 September 2015 | PREVEXT FROM 31/01/2015 TO 30/06/2015 |
| 19/03/1519 March 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 13/12/1413 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088341680001 |
| 30/09/1430 September 2014 | NAME CHANGE 15/09/2014 |
| 26/09/1426 September 2014 | COMPANY NAME CHANGED REDCOMB HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/09/14 |
| 26/09/1426 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/08/1416 August 2014 | DIRECTOR APPOINTED DANIEL SHOTTON |
| 16/08/1416 August 2014 | ADOPT ARTICLES 02/08/2014 |
| 16/08/1416 August 2014 | DIRECTOR APPOINTED PETER STEWART MACKIE |
| 16/08/1416 August 2014 | 02/08/14 STATEMENT OF CAPITAL GBP 2373445.00 |
| 16/08/1416 August 2014 | DIRECTOR APPOINTED MARK JAMES DRAPER |
| 16/08/1416 August 2014 | DIRECTOR APPOINTED MR QUENTIN DANVERS WILLIAMS |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM C/O BPE SOLICITORS LLP FIRST FLOOR ST JAMES' HOUSE ST. JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR ENGLAND |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT |
| 04/06/144 June 2014 | COMPANY NAME CHANGED BCOMP 484 LIMITED CERTIFICATE ISSUED ON 04/06/14 |
| 04/06/144 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR DAVID LOUIS FRANKS |
| 07/01/147 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company