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REDSUN DEVELOPMENTS HOLDINGS LIMITED

Company number 10627211

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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)
27 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
16 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 25 October 2019
16 Nov 2018 AD01 Registered office address changed from 322 Cotton Exchange Bixteth Street Liverpool L3 9LQ England to 30 Finsbury Square London EC2P 2YU on 16 November 2018
13 Nov 2018 600 Appointment of a voluntary liquidator
13 Nov 2018 LIQ01 Declaration of solvency
13 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-26
05 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2018 AD01 Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED England to 322 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 6 March 2018
05 Mar 2018 PSC04 Change of details for Mr Craig Booton as a person with significant control on 3 April 2017
05 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with updates
05 Mar 2018 PSC01 Notification of Michael Charles Ostrowski as a person with significant control on 3 April 2017
26 Feb 2018 AA01 Current accounting period extended from 28 February 2018 to 30 June 2018
26 Feb 2018 AD01 Registered office address changed from C/O Gorvins Solicitors Dale House Tiviot Dale Stockport Cheshire SK1 1TA United Kingdom to 31 Wellington Road Nantwich Cheshire CW5 7ED on 26 February 2018
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 50.00
19 Apr 2017 AP01 Appointment of Catherine Helen Booton as a director on 31 March 2017
20 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-20
  • GBP 1