REDSTONE MORTGAGES LIMITED: Filings

  • Overview

    Company NameREDSTONE MORTGAGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05098863
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REDSTONE MORTGAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Register(s) moved to registered inspection location Moor House 120 London Wall London EC2Y 5ET

    2 pagesAD03

    Register inspection address has been changed to Moor House 120 London Wall London EC2Y 5ET

    2 pagesAD02

    Registered office address changed from Moor House 120 London Wall London EC2Y 5ET to 1 More London Place London SE1 2AF on May 14, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 25, 2024

    LRESSP

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Richard Graham Williams as a director on Nov 17, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Satisfaction of charge 3 in full

    1 pagesMR04

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Auditor's resignation

    2 pagesAUD

    Termination of appointment of Philip William Broadhurst as a director on Jun 30, 2021

    1 pagesTM01

    Confirmation statement made on Apr 03, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    21 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    34 pagesMA

    Confirmation statement made on Apr 03, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Richard Graham Catherwood Smith as a director on Apr 02, 2020

    1 pagesTM01

    Termination of appointment of Kristi Robinson as a director on Dec 30, 2019

    1 pagesTM01

    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