RADIUS HOLDCO LIMITED

Company number 08615796

Date	Type	Description	View / Download
15 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
21 Apr 2020	AD01	Registered office address changed from Whitefriars Lewins Mead Bristol BS1 2NT to Deloitte Llp 1 City Square Leeds LS1 2AL on 21 April 2020	(2 pages)
09 Apr 2020	LIQ01	Declaration of solvency	(6 pages)
09 Apr 2020	600	Appointment of a voluntary liquidator	(3 pages)
09 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-25	(1 page)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	(3 pages)
09 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(60 pages)
27 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(11 pages)
27 Jul 2018	AD03	Register(s) moved to registered inspection location 1 City Square Leeds LS1 2AL	(1 page)
26 Jul 2018	AD02	Register inspection address has been changed to 1 City Square Leeds LS1 2AL	(1 page)
19 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jul 2018	SH08	Change of share class name or designation	(2 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Parachute payments 18/05/2018	(1 page)
23 May 2018	TM02	Termination of appointment of Lynnet Marie Conley as a secretary on 21 May 2018	(1 page)
23 May 2018	TM01	Termination of appointment of Lynnet Marie Conley as a director on 21 May 2018	(1 page)
23 May 2018	TM01	Termination of appointment of Benedict Patrick Rocchio as a director on 21 May 2018	(1 page)
23 May 2018	TM01	Termination of appointment of John Patrick Connolly as a director on 21 May 2018	(1 page)
23 May 2018	TM01	Termination of appointment of Donald Layden Jr as a director on 21 May 2018	(1 page)
19 Feb 2018	TM01	Termination of appointment of Matthew Joseph Rourke as a director on 15 February 2018	(1 page)
29 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(54 pages)
24 Aug 2017	AP01	Appointment of Mr. Donald Layden Jr as a director on 28 July 2017	(2 pages)
23 Aug 2017	AP01	Appointment of Mr John Patrick Connolly as a director on 28 July 2017	(2 pages)