REDSTONECONNECT LIMITED: Filings

  • Overview

    Company NameREDSTONECONNECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08812947
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REDSTONECONNECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Dec 06, 2018 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 30, 2018

    RES15

    Change of name notice

    2 pagesCONNOT

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 05, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 05, 2018

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 29, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 29, 2018

    RES15

    Registered office address changed from C/O Coms Plc 40 Holborn Viaduct London EC1N 2PB England to Room 104, Grenville Court Britwell Road Burnham Slough SL1 8DF on Jun 28, 2018

    1 pagesAD01

    Full accounts made up to Jan 31, 2018

    17 pagesAA

    Confirmation statement made on Dec 06, 2017 with no updates

    3 pagesCS01

    Appointment of Mrs Roisin Teresa Clawson as a secretary on Aug 16, 2017

    2 pagesAP03

    Termination of appointment of Paul Harvey Myhill as a secretary on Aug 16, 2017

    1 pagesTM02

    Full accounts made up to Jan 31, 2017

    17 pagesAA

    Full accounts made up to Jan 31, 2016

    19 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 12, 2016 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Paul Harvey Myhill as a secretary on Apr 25, 2016

    2 pagesAP03

    Full accounts made up to Jan 31, 2015

    18 pagesAA

    Registered office address changed from Beacon House, Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE to C/O Coms Plc 40 Holborn Viaduct London EC1N 2PB on Feb 01, 2016

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from Beacon House Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3AQ to Beacon House, Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE on Jan 06, 2016

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    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