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REDHOLM HOLDINGS LIMITED

Company number 05203456

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Feb 2020 AA Unaudited abridged accounts made up to 25 July 2019
03 Feb 2020 CS01 Confirmation statement made on 11 August 2019 with no updates
25 Jan 2020 AA01 Previous accounting period extended from 30 April 2019 to 25 July 2019
16 Aug 2019 AD01 Registered office address changed from 4 Tregarne Terrace St. Austell Cornwall PL25 4BE to C/O Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 16 August 2019
15 Aug 2019 LIQ02 Statement of affairs
15 Aug 2019 600 Appointment of a voluntary liquidator
15 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-26
24 May 2019 MR04 Satisfaction of charge 1 in full
24 May 2019 MR04 Satisfaction of charge 3 in full
18 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
13 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
31 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
08 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
15 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
02 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
13 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
04 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
13 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders