REDPIXIE SERVICES LIMITED: Filings

  • Overview

    Company NameREDPIXIE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07922562
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REDPIXIE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    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

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 14, 2020

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from Eagle House 167 City Road London EC1V 1NR England to Amen Corner Cain Road Bracknell RG12 1HN on Sep 29, 2020

    1 pagesAD01

    Termination of appointment of Marc Edward Waters as a director on Sep 28, 2020

    1 pagesTM01

    Confirmation statement made on Jun 11, 2020 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location C/O Hewlett-Packard Ltd Cain Road Amen Corner Bracknell RG12 1HN

    1 pagesAD03

    Register inspection address has been changed to C/O Hewlett-Packard Ltd Cain Road Amen Corner Bracknell RG12 1HN

    1 pagesAD02

    Full accounts made up to Jun 30, 2019

    20 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2018

    16 pagesAA

    Termination of appointment of Tara Dawn Trower as a secretary on Jan 14, 2019

    1 pagesTM02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    14 pagesMA

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on Jun 12, 2018 with updates

    5 pagesCS01

    Satisfaction of charge 079225620001 in full

    4 pagesMR04

    Satisfaction of charge 079225620003 in full

    1 pagesMR04

    Satisfaction of charge 079225620002 in full

    1 pagesMR04

    Appointment of Tara Dawn Trower as a secretary on Apr 10, 2018

    2 pagesAP03

    Appointment of Mr Marc Edward Waters as a director on Apr 10, 2018

    2 pagesAP01

    Appointment of Philippa Anne Oram as a director on Apr 10, 2018

    2 pagesAP01

    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