REDPIXIE LTD: Filings

  • Overview

    Company NameREDPIXIE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03723293
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REDPIXIE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Termination of appointment of Juzer Shaikhali as a director on Oct 31, 2022

    1 pagesTM01

    Appointment of Irit Frogel as a director on Oct 31, 2022

    2 pagesAP01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 30, 2022

    LRESSP

    Confirmation statement made on May 22, 2022 with updates

    4 pagesCS01

    Change of details for Redpixie Group Limited as a person with significant control on Feb 02, 2022

    2 pagesPSC05

    Previous accounting period extended from Jun 30, 2021 to Oct 31, 2021

    1 pagesAA01

    Appointment of Mr Juzer Shaikhali as a director on Mar 22, 2022

    2 pagesAP01

    Termination of appointment of Marc Edward Waters as a director on Mar 22, 2022

    1 pagesTM01

    Termination of appointment of Philippa Anne Oram as a director on Mar 22, 2022

    1 pagesTM01

    Satisfaction of charge 037232930001 in full

    1 pagesMR04

    Full accounts made up to Jun 30, 2020

    24 pagesAA

    Confirmation statement made on May 22, 2021 with updates

    4 pagesCS01

    Cessation of Redpixie Holdings Limited as a person with significant control on Sep 17, 2020

    1 pagesPSC07

    Notification of Redpixie Group Limited as a person with significant control on Sep 17, 2020

    2 pagesPSC02

    Register(s) moved to registered office address Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP

    1 pagesAD04

    Registered office address changed from Amen Corner Cain Road Bracknell RG12 1HN England to Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on Feb 16, 2021

    1 pagesAD01

    Registered office address changed from Eagle House 167 City Road London EC1V 1NR England to Amen Corner Cain Road Bracknell RG12 1HN on Oct 07, 2020

    1 pagesAD01

    Statement of capital on Sep 30, 2020

    • Capital: GBP 1
    5 pagesSH19

    legacy

    6 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 07/08/2020
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0