REDECOL LIMITED
Company number 10606405 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 8 Aug 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 May 2024 | Return of final meeting in a creditors' voluntary winding up · 24 pages | View document |
| 19 Jun 2023 | Statement of affairs · 11 pages | View document |
| 19 Jun 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Jun 2023 | Resolutions · 1 page | View document |
| 19 Jun 2023 | Resolutions | View document |
| 19 Jun 2023 | Registered office address changed from 114 st Martin's Lane Covent Garden London WC2N 4BE United Kingdom to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-06-19 · 2 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-02-06 with updates · 9 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-06 with updates · 9 pages | View document |
| 7 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-07 · 3 pages | View document |
| 28 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-07 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 18 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 22 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 22 May 2020 | ADOPT ARTICLES 24/04/2020 | View document |
| 20 May 2020 | ADOPT ARTICLES 27/03/2020 | View document |
| 13 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 13 May 2020 | ADOPT ARTICLES 24/04/2020 | View document |
| 13 May 2020 | ADOPT ARTICLES 27/03/2020 | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | View document |
| 11 Feb 2020 | NOTIFICATION OF PSC STATEMENT ON 18/10/2019 | View document |
| 11 Feb 2020 | CESSATION OF SYNDICATE ROOM NOMINEES LIMITED AS A PSC | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Jan 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Nov 2019 | 18/10/19 STATEMENT OF CAPITAL GBP 467382.500000 | View document |
| 8 Nov 2019 | 17/10/19 STATEMENT OF CAPITAL GBP 355121.800000 | View document |
| 21 Oct 2019 | 18/10/19 STATEMENT OF CAPITAL GBP 467382.5 | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS | View document |
| 12 Apr 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2019 | PREVSHO FROM 28/02/2019 TO 31/01/2019 | View document |
| 14 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNDICATE ROOM NOMINEES LIMITED | View document |
| 13 Feb 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/02/2019 | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 22 Nov 2018 | 30/09/18 STATEMENT OF CAPITAL GBP 180479 | View document |
| 22 Nov 2018 | 15/11/18 STATEMENT OF CAPITAL GBP 298476.2 | View document |
| 22 Nov 2018 | 20/08/18 STATEMENT OF CAPITAL GBP 177145.7 | View document |
| 25 May 2018 | 08/05/18 STATEMENT OF CAPITAL GBP 175345.7 | View document |
| 25 May 2018 | 04/05/18 STATEMENT OF CAPITAL GBP 171479.2 | View document |
| 22 May 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | DIRECTOR APPOINTED MS BARBARA ANN LEAD | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 13 Feb 2018 | CESSATION OF TIMOTHY ANGUS COUTTS AS A PSC | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 13 Feb 2018 | NOTIFICATION OF PSC STATEMENT ON 29/01/2018 | View document |
| 8 Feb 2018 | 29/01/18 STATEMENT OF CAPITAL GBP 170812.5 | View document |
| 18 Dec 2017 | 12/12/17 STATEMENT OF CAPITAL GBP 163587.5 | View document |
| 6 Nov 2017 | 25/10/17 STATEMENT OF CAPITAL GBP 161287.5 | View document |
| 9 Oct 2017 | DIRECTOR APPOINTED MR RICHARD GRAHAM HINE | View document |
| 27 Sep 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 97800 | View document |
| 27 Sep 2017 | DIRECTOR APPOINTED MR ANDREW MOSS | View document |
| 6 Sep 2017 | ADOPT ARTICLES 21/08/2017 | View document |
| 30 May 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 68700 | View document |
| 30 May 2017 | 09/03/17 STATEMENT OF CAPITAL GBP 50000 | View document |
| 30 May 2017 | 25/05/17 STATEMENT OF CAPITAL GBP 94000 | View document |
| 28 May 2017 | SUB-DIVISION 09/03/17 | View document |
| 21 Mar 2017 | DIRECTOR APPOINTED MR ZIA MURSALEEN | View document |
| 7 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |