REDLANDS (FACILITIES MANAGEMENT) LIMITED filing history - Find and update company information - GOV.UK

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REDLANDS (FACILITIES MANAGEMENT) LIMITED

Company number 13376198

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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)
21 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	CH01	Director's details changed for Mr Wayne Lewis Cole on 27 January 2023	View PDF Director's details changed for Mr Wayne Lewis Cole on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP01	Appointment of Mr Wayne Lewis Cole as a director on 21 December 2022	View PDF Appointment of Mr Wayne Lewis Cole as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	TM01	Termination of appointment of Steven James Russell as a director on 11 November 2022	View PDF Termination of appointment of Steven James Russell as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	TM01	Termination of appointment of Thomas James Mirfield as a director on 27 October 2022	View PDF Termination of appointment of Thomas James Mirfield as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AP04	Appointment of Remus Management Limited as a secretary on 28 June 2022	View PDF Appointment of Remus Management Limited as a secretary on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AD01	Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 28 July 2022	View PDF Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 28 July 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	TM02	Termination of appointment of Beach Secretaries Limited as a secretary on 28 June 2022	View PDF Termination of appointment of Beach Secretaries Limited as a secretary on 28 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA01	Current accounting period extended from 31 May 2022 to 30 June 2022	View PDF Current accounting period extended from 31 May 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
05 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-05 GBP 1	View PDF Incorporation Statement of capital on 2021-05-05 GBP 1 - link opens in a new window - 22 pages (22 pages)

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