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Redconsult Limited

Documents

Total Documents87
Total Pages233

Filing History

5 May 2015Final Gazette dissolved via voluntary strike-off
5 May 2015Final Gazette dissolved via voluntary strike-off
20 January 2015First Gazette notice for voluntary strike-off
20 January 2015First Gazette notice for voluntary strike-off
7 January 2015Application to strike the company off the register
7 January 2015Application to strike the company off the register
5 January 2015Total exemption small company accounts made up to 5 April 2014
5 January 2015Total exemption small company accounts made up to 5 April 2014
5 January 2015Total exemption small company accounts made up to 5 April 2014
14 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
14 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
2 February 2014Total exemption small company accounts made up to 5 April 2013
2 February 2014Total exemption small company accounts made up to 5 April 2013
2 February 2014Total exemption small company accounts made up to 5 April 2013
14 June 2013Annual return made up to 14 May 2013 with a full list of shareholders
14 June 2013Annual return made up to 14 May 2013 with a full list of shareholders
21 January 2013Total exemption small company accounts made up to 5 April 2012
21 January 2013Total exemption small company accounts made up to 5 April 2012
21 January 2013Total exemption small company accounts made up to 5 April 2012
6 June 2012Annual return made up to 14 May 2012 with a full list of shareholders
6 June 2012Annual return made up to 14 May 2012 with a full list of shareholders
5 February 2012Total exemption small company accounts made up to 5 April 2011
5 February 2012Total exemption small company accounts made up to 5 April 2011
5 February 2012Total exemption small company accounts made up to 5 April 2011
13 June 2011Annual return made up to 14 May 2011 with a full list of shareholders
13 June 2011Annual return made up to 14 May 2011 with a full list of shareholders
5 January 2011Total exemption small company accounts made up to 5 April 2010
5 January 2011Total exemption small company accounts made up to 5 April 2010
5 January 2011Total exemption small company accounts made up to 5 April 2010
14 June 2010Secretary's details changed for Peter James Hadley on 14 May 2010
14 June 2010Secretary's details changed for Peter James Hadley on 14 May 2010
14 June 2010Annual return made up to 14 May 2010 with a full list of shareholders
14 June 2010Total exemption small company accounts made up to 5 April 2009
14 June 2010Director's details changed for Mrs Sarah Louise Hadley on 14 May 2010
14 June 2010Director's details changed for Mrs Sarah Louise Hadley on 14 May 2010
14 June 2010Total exemption small company accounts made up to 5 April 2009
14 June 2010Annual return made up to 14 May 2010 with a full list of shareholders
14 June 2010Total exemption small company accounts made up to 5 April 2009
9 November 2009Registered office address changed from 11 Orlop Street London SE10 9AB United Kingdom on 9 November 2009
9 November 2009Registered office address changed from 11 Orlop Street London SE10 9AB United Kingdom on 9 November 2009
9 November 2009Registered office address changed from 11 Orlop Street London SE10 9AB United Kingdom on 9 November 2009
20 July 2009Secretary's change of particulars / peter hadley / 20/07/2009
20 July 2009Registered office changed on 20/07/2009 from 71 second avenue london SW14 8QF united kingdom
20 July 2009Secretary's change of particulars / peter hadley / 20/07/2009
20 July 2009Return made up to 14/05/09; full list of members
20 July 2009Location of register of members
20 July 2009Location of debenture register
20 July 2009Director's change of particulars / sarah hadley / 20/07/2009
20 July 2009Location of debenture register
20 July 2009Return made up to 14/05/09; full list of members
20 July 2009Registered office changed on 20/07/2009 from 71 second avenue london SW14 8QF united kingdom
20 July 2009Location of register of members
20 July 2009Director's change of particulars / sarah hadley / 20/07/2009
21 April 2009Total exemption small company accounts made up to 5 April 2008
21 April 2009Total exemption small company accounts made up to 5 April 2008
21 April 2009Total exemption small company accounts made up to 5 April 2008
7 July 2008Return made up to 14/05/08; full list of members
7 July 2008Return made up to 14/05/08; full list of members
4 July 2008Location of register of members
4 July 2008Registered office changed on 04/07/2008 from 109 delaware road london W9 2LJ
4 July 2008Location of debenture register
4 July 2008Registered office changed on 04/07/2008 from 109 delaware road london W9 2LJ
4 July 2008Location of register of members
4 July 2008Location of debenture register
5 February 2008Total exemption small company accounts made up to 5 April 2007
5 February 2008Total exemption small company accounts made up to 5 April 2007
5 February 2008Total exemption small company accounts made up to 5 April 2007
28 August 2007Director's particulars changed
28 August 2007Director's particulars changed
28 August 2007Secretary's particulars changed
28 August 2007Secretary's particulars changed
30 May 2007Return made up to 14/05/07; full list of members
30 May 2007Return made up to 14/05/07; full list of members
17 February 2007Total exemption small company accounts made up to 5 April 2006
17 February 2007Total exemption small company accounts made up to 5 April 2006
17 February 2007Total exemption small company accounts made up to 5 April 2006
25 May 2006Return made up to 14/05/06; full list of members
25 May 2006Return made up to 14/05/06; full list of members
9 February 2006Total exemption small company accounts made up to 5 April 2005
9 February 2006Total exemption small company accounts made up to 5 April 2005
9 February 2006Total exemption small company accounts made up to 5 April 2005
31 May 2005Return made up to 14/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
31 May 2005Return made up to 14/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
9 March 2005Accounting reference date shortened from 31/05/05 to 05/04/05
9 March 2005Accounting reference date shortened from 31/05/05 to 05/04/05
14 May 2004Incorporation
14 May 2004Incorporation
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