REDHEAD HOLDINGS LIMITED: Filings
Overview
| Company Name | REDHEAD HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04077948 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for REDHEAD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Termination of appointment of Aaron Scott as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Mark Gillam as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Schenker House Scylla Road London Heathrow Airport Hounslow TW6 3FE England to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on Apr 12, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Declan Joseph Byrne as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 26 pages | AA | ||||||||||
Appointment of Ms Nichola Claire Watts as a secretary on May 31, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Keith Michael Shackleton as a secretary on May 31, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Appointment of Mr Aaron Scott as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Declan Joseph Byrne as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Spencer Cosgrove as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Anthony Suggitt as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from Freightspeed House Woodroyd Industrial Estate Dealburn Road Low Moor Bradford BD12 0RG to Schenker House Scylla Road London Heathrow Airport Hounslow TW6 3FE on May 28, 2021 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Philip Andrew Baxter as a director on Jan 26, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 22, 2020 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
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