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REDSTART LEISURE LIMITED

Company number 11128634

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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)
24 Jul 2026 LIQ02 Statement of affairs
04 Jun 2026 TM01 Termination of appointment of Amanda Louise Staveley as a director on 4 June 2026
04 Jun 2026 PSC07 Cessation of Amanda Louise Staveley as a person with significant control on 4 June 2026
21 May 2026 AD01 Registered office address changed from Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to Pkf Littlejohn Advisory Limited 30 Churchill Place Canary Wharf Estate London E14 5RE on 21 May 2026
02 Dec 2025 LIQ03 Liquidators' statement of receipts and payments to 1 October 2025
14 Oct 2024 LIQ01 Declaration of solvency
14 Oct 2024 600 Appointment of a voluntary liquidator
14 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-02
07 Oct 2024 AD01 Registered office address changed from Mezzanine Apartment 130 Park Lane London W1K 7AE United Kingdom to Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 7 October 2024
01 Oct 2024 CERTNM Company name changed cantervale LIMITED\certificate issued on 01/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-30
21 Aug 2024 AA Total exemption full accounts made up to 31 July 2023
18 Jul 2024 MR04 Satisfaction of charge 111286340005 in full
18 Jul 2024 MR04 Satisfaction of charge 111286340004 in full
18 Jul 2024 MR04 Satisfaction of charge 111286340001 in full
18 Jul 2024 MR04 Satisfaction of charge 111286340003 in full
18 Jul 2024 MR04 Satisfaction of charge 111286340002 in full
15 Feb 2024 MR01 Registration of charge 111286340005, created on 14 February 2024
30 Jan 2024 AA01 Previous accounting period extended from 31 January 2023 to 31 July 2023
01 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
17 Oct 2023 MR01 Registration of charge 111286340004, created on 9 October 2023
14 Feb 2023 MR01 Registration of charge 111286340003, created on 10 February 2023
02 Feb 2023 AA Total exemption full accounts made up to 31 January 2022
01 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
01 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2022 MA Memorandum and Articles of Association