REDVESEV LTD

Company number 05501353 ·

Liquidation

88 filings

Date Filing
31 Mar 2026 Termination of appointment of Saverio D'amelio as a director on 2026-03-31 · 1 page View document
31 Mar 2026 Termination of appointment of Giovanni Sagristani as a director on 2026-03-31 · 1 page View document
31 Mar 2026 Termination of appointment of Daniele Di Martino as a director on 2026-03-31 · 1 page View document
20 Jan 2026 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
20 Jan 2026 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
19 Jan 2026 Statement of affairs · 10 pages View document
19 Jan 2026 Resolutions · 1 page View document
19 Jan 2026 Registered office address changed from 50-52 Monmouth Street London WC2H 9EP England to C/O Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 2026-01-19 · 3 pages View document
19 Jan 2026 Appointment of a voluntary liquidator · 3 pages View document
8 Oct 2025 Accounts for a small company made up to 2024-12-31 · 16 pages View document
8 Sep 2025 Confirmation statement made on 2025-07-07 with no updates · 3 pages View document
13 Nov 2024 Registered office address changed from 10 Jamestown Road London NW1 7BY England to 50-52 Monmouth Street London WC2H 9EP on 2024-11-13 · 1 page View document
23 Oct 2024 Accounts for a small company made up to 2023-12-31 · 15 pages View document
25 Sep 2024 Compulsory strike-off action has been discontinued View document
25 Sep 2024 Compulsory strike-off action has been discontinued · 1 page View document
24 Sep 2024 First Gazette notice for compulsory strike-off · 1 page View document
28 Sep 2023 Accounts for a small company made up to 2022-12-31 · 15 pages View document
4 Sep 2023 Confirmation statement made on 2023-07-07 with no updates · 3 pages View document
15 Nov 2022 Accounts for a small company made up to 2021-12-31 · 15 pages View document
30 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES View document
15 Jul 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 46 GARRATT LANE LONDON LONDON SW18 4TF View document
24 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR FRANCO MANNA View document
24 Jan 2020 DIRECTOR APPOINTED MR GIOVANNI SAGRISTANI View document
24 Jan 2020 DIRECTOR APPOINTED MR SAVERIO D'AMELIO View document
24 Jan 2020 APPOINTMENT TERMINATED, SECRETARY ROBERTO IMPERATRICE View document
27 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES View document
6 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
26 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES View document
24 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
24 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
24 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
24 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
24 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
15 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Jul 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES View document
1 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR HANDLEY AMOS View document
1 Mar 2016 DIRECTOR APPOINTED MR DANIELE DI MARTINO View document
24 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055013530008 View document
7 Jul 2015 Annual return made up to 7 July 2015 with full list of shareholders View document
2 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Dec 2014 30/11/14 STATEMENT OF CAPITAL GBP 5867773 View document
10 Dec 2014 Annual return made up to 9 December 2014 with full list of shareholders View document
12 Aug 2014 Annual return made up to 6 July 2014 with full list of shareholders View document
27 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
11 Jun 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM C/O REDVESEV LTD 184A KENSINGTON PARK ROAD LONDON UK W11 2ES ENGLAND View document
3 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
23 Jul 2013 Annual return made up to 6 July 2013 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Aug 2012 Annual return made up to 6 July 2012 with full list of shareholders View document
31 Oct 2011 DIRECTOR APPOINTED MR FRANCO MANNA View document
31 Oct 2011 DIRECTOR APPOINTED MR HANDLEY WINSTON AMOS View document
31 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR SIMONE FALCO View document
7 Oct 2011 STATEMENT OF COMPANY'S OBJECTS View document
7 Oct 2011 ADOPT ARTICLES 19/09/2011 View document
25 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMONE FALCO / 25/08/2011 View document
25 Aug 2011 Annual return made up to 6 July 2011 with full list of shareholders View document
11 Jul 2011 REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 1-5 LILLIE ROAD LONDON SW6 1TX View document
14 Jun 2011 31/12/10 TOTAL EXEMPTION FULL View document
20 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Aug 2010 Annual return made up to 6 July 2010 with full list of shareholders View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMONE FALCO / 01/01/2010 View document
18 Sep 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
16 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMONE FALCO / 12/04/2009 View document
16 Jul 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS View document
25 Nov 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS View document
11 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
4 Jun 2008 31/12/07 TOTAL EXEMPTION FULL View document
19 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS View document
16 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Apr 2007 REGISTERED OFFICE CHANGED ON 03/04/07 FROM: SUITE NO 124, WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT View document
23 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 2007 DIRECTOR RESIGNED View document
15 Aug 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS View document
11 May 2006 NEW DIRECTOR APPOINTED View document
11 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 View document
6 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jul 2005 SECRETARY RESIGNED View document