REDAN POWER LTD

Company number 07798880

Date	Type	Description	View / Download
04 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
15 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	(3 pages)
31 Dec 2019	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 31 December 2019	(2 pages)
23 Dec 2019	LIQ01	Declaration of solvency	(4 pages)
23 Dec 2019	600	Appointment of a voluntary liquidator	(2 pages)
23 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-10	(1 page)
09 Dec 2019	AP01	Appointment of Mr David Rowley Rose as a director on 3 December 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Mrs Karina Jane Bye as a director on 3 December 2019	(2 pages)
09 Dec 2019	TM01	Termination of appointment of Jolanta Touzard as a director on 3 December 2019	(1 page)
09 Dec 2019	TM01	Termination of appointment of Ian Shervell as a director on 3 December 2019	(1 page)
09 Dec 2019	TM01	Termination of appointment of Fergus James Helliwell as a director on 3 December 2019	(1 page)
08 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	(3 pages)
19 Aug 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
15 Apr 2019	TM01	Termination of appointment of Nathaniel Damian Jonathan Brown as a director on 3 April 2019	(1 page)
21 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(4 pages)
18 Oct 2018	PSC07	Cessation of Aviva Investors Pip Solar Pv No 1 Ltd as a person with significant control on 6 April 2016	(1 page)
18 Oct 2018	PSC02	Notification of Aviva Investors Pip Solar Pv No 1 Limited as a person with significant control on 6 April 2016	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
05 Dec 2017	SH20	Statement by Directors	(1 page)
05 Dec 2017	SH19	Statement of capital on 5 December 2017 GBP 1	(4 pages)
05 Dec 2017	CAP-SS	Solvency Statement dated 27/11/17	(1 page)
05 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c reduced 27/11/2017 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
04 Dec 2017	PSC07	Cessation of Aviva Investors Pip Solar Pv No.1 Limited as a person with significant control on 5 October 2017	(1 page)
31 Oct 2017	PSC02	Notification of Aviva Investors Pip Solar Pv No 1 Ltd as a person with significant control on 6 April 2016	(1 page)