REDEMPTION CENTRES LTD

Company number 11421676 ·

Dissolved

32 filings

Date Filing
9 Jul 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
9 Jul 2024 Final Gazette dissolved via voluntary strike-off View document
23 Apr 2024 First Gazette notice for voluntary strike-off View document
23 Apr 2024 First Gazette notice for voluntary strike-off · 1 page View document
12 Apr 2024 Application to strike the company off the register · 1 page View document
5 Jan 2024 Accounts for a small company made up to 2023-04-30 · 7 pages View document
9 Jun 2023 Confirmation statement made on 2023-05-27 with updates · 4 pages View document
24 May 2023 Change of details for Rvm Systems Limited as a person with significant control on 2023-05-18 · 2 pages View document
18 May 2023 Registered office address changed from Office 9, Dalton House 60, Windsor Avenue London SW19 2RR England to 21 Lodge Lane Grays Essex RM17 5RY on 2023-05-18 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
12 Dec 2022 Accounts for a small company made up to 2022-04-30 · 7 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
4 Jun 2021 30/04/20 TOTAL EXEMPTION FULL View document
27 May 2021 DIRECTOR APPOINTED MR ULF SIGVARD WENNBLOM View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
15 Apr 2021 PREVSHO FROM 30/06/2020 TO 30/04/2020 View document
8 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKLAS ENGSTROM / 03/07/2020 View document
1 Jul 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM View document
5 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKLAS ENGSTROM / 04/06/2020 View document
1 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR STEVE STOTHARD View document
29 May 2020 DIRECTOR APPOINTED MR NIKLAS ENGSTROM View document
29 May 2020 REGISTERED OFFICE CHANGED ON 29/05/2020 FROM 42 MARY ROSE CLOSE CHAFFORD HUNDRED GRAYS ESSEX RM16 6LY UNITED KINGDOM View document
28 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES View document
28 May 2020 CESSATION OF STEVE STOTHARD AS A PSC View document
28 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RVM SYSTEMS LIMITED View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
13 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
2 Mar 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 42 MARY ROSE CLOSE CHAFFORD HUNDRED UNITED KINGDOM RM16 6LY UNITED KINGDOM View document
2 Mar 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 42 MARY ROSE COSE CHAFFORD HUNDRED RM16 6LY UNITED KINGDOM View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
8 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES View document
19 Jun 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document