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Redwood (Holdings) Limited

Documents

Total Documents144
Total Pages1,075

Filing History

15 May 2018Final Gazette dissolved via voluntary strike-off
27 February 2018First Gazette notice for voluntary strike-off
16 February 2018Application to strike the company off the register
5 June 2017Confirmation statement made on 5 June 2017 with updates
5 June 2017Confirmation statement made on 5 June 2017 with updates
18 January 2017Full accounts made up to 31 August 2016
18 January 2017Full accounts made up to 31 August 2016
9 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 3,125
9 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 3,125
1 June 2016Full accounts made up to 31 August 2015
1 June 2016Full accounts made up to 31 August 2015
8 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 3,125
8 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 3,125
8 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 3,125
29 January 2015Full accounts made up to 31 August 2014
29 January 2015Full accounts made up to 31 August 2014
6 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 3,125
6 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 3,125
6 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 3,125
20 January 2014Full accounts made up to 31 August 2013
20 January 2014Full accounts made up to 31 August 2013
10 December 2013Director's details changed for Martina Whiting on 16 November 2013
10 December 2013Director's details changed for Martina Whiting on 16 November 2013
4 December 2013Director's details changed for Martina Kidd on 16 November 2013
4 December 2013Director's details changed for Martina Kidd on 16 November 2013
5 August 2013Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
5 August 2013Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
5 August 2013Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
6 June 2013Annual return made up to 6 June 2013 with a full list of shareholders
6 June 2013Annual return made up to 6 June 2013 with a full list of shareholders
6 June 2013Annual return made up to 6 June 2013 with a full list of shareholders
22 May 2013Sectiion 519
22 May 2013Sectiion 519
10 May 2013Section 519 auditor's statement
10 May 2013Section 519 auditor's statement
8 March 2013Full accounts made up to 31 August 2012
8 March 2013Full accounts made up to 31 August 2012
4 December 2012Secretary's details changed for Burness Llp on 30 November 2012
4 December 2012Secretary's details changed for Burness Llp on 30 November 2012
6 June 2012Annual return made up to 6 June 2012 with a full list of shareholders
6 June 2012Annual return made up to 6 June 2012 with a full list of shareholders
6 June 2012Annual return made up to 6 June 2012 with a full list of shareholders
25 May 2012Termination of appointment of Garry Lees as a director
25 May 2012Termination of appointment of Garry Lees as a director
28 November 2011Full accounts made up to 31 August 2011
28 November 2011Full accounts made up to 31 August 2011
13 June 2011Annual return made up to 6 June 2011 with a full list of shareholders
13 June 2011Annual return made up to 6 June 2011 with a full list of shareholders
13 June 2011Annual return made up to 6 June 2011 with a full list of shareholders
16 December 2010Full accounts made up to 31 August 2010
16 December 2010Full accounts made up to 31 August 2010
7 June 2010Annual return made up to 6 June 2010 with a full list of shareholders
7 June 2010Annual return made up to 6 June 2010 with a full list of shareholders
7 June 2010Annual return made up to 6 June 2010 with a full list of shareholders
6 December 2009Full accounts made up to 31 August 2009
6 December 2009Full accounts made up to 31 August 2009
8 June 2009Return made up to 06/06/09; full list of members
8 June 2009Return made up to 06/06/09; full list of members
3 December 2008Full accounts made up to 31 August 2008
3 December 2008Full accounts made up to 31 August 2008
11 June 2008Return made up to 06/06/08; full list of members
11 June 2008Return made up to 06/06/08; full list of members
26 November 2007Full accounts made up to 31 August 2007
26 November 2007Full accounts made up to 31 August 2007
13 June 2007Return made up to 06/06/07; full list of members
13 June 2007Return made up to 06/06/07; full list of members
7 June 2007Declaration of assistance for shares acquisition
7 June 2007Declaration of assistance for shares acquisition
7 June 2007Declaration of assistance for shares acquisition
7 June 2007Declaration of assistance for shares acquisition
7 June 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
7 June 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
5 June 2007Dec mort/charge *
5 June 2007Dec mort/charge *
4 June 2007Partic of mort/charge *
4 June 2007Partic of mort/charge *
24 November 2006Group of companies' accounts made up to 31 August 2006
24 November 2006Group of companies' accounts made up to 31 August 2006
10 July 2006Return made up to 06/06/06; full list of members
10 July 2006Return made up to 06/06/06; full list of members
29 March 2006Director resigned
29 March 2006Director resigned
25 November 2005Director resigned
25 November 2005Director resigned
10 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 November 2005Memorandum and Articles of Association
10 November 2005Memorandum and Articles of Association
10 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 November 2005Group of companies' accounts made up to 31 August 2005
9 November 2005Group of companies' accounts made up to 31 August 2005
14 July 2005Return made up to 06/06/05; full list of members
14 July 2005Return made up to 06/06/05; full list of members
30 November 2004Group of companies' accounts made up to 31 August 2004
30 November 2004Group of companies' accounts made up to 31 August 2004
10 September 2004Secretary resigned
10 September 2004Secretary resigned
8 September 2004New secretary appointed
8 September 2004New secretary appointed
23 July 2004Return made up to 06/06/04; no change of members
23 July 2004Return made up to 06/06/04; no change of members
11 February 2004Registered office changed on 11/02/04 from: 50 lothian road festival square edinburgh EH3 9BY
11 February 2004Registered office changed on 11/02/04 from: 50 lothian road festival square edinburgh EH3 9BY
10 December 2003Director's particulars changed
10 December 2003Director's particulars changed
3 December 2003Group of companies' accounts made up to 31 August 2003
3 December 2003Group of companies' accounts made up to 31 August 2003
3 June 2003Return made up to 06/06/03; full list of members
3 June 2003Return made up to 06/06/03; full list of members
7 April 2003Auditor's resignation
7 April 2003Auditor's resignation
6 December 2002Group of companies' accounts made up to 31 August 2002
6 December 2002Group of companies' accounts made up to 31 August 2002
22 November 2002Accounting reference date extended from 28/02/02 to 31/08/02
22 November 2002Accounting reference date extended from 28/02/02 to 31/08/02
18 July 2002Return made up to 06/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 July 2002Return made up to 06/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
2 July 2002New director appointed
2 July 2002New director appointed
10 September 2001£ nc 100/3125 03/09/01
10 September 2001Memorandum and Articles of Association
10 September 2001Company name changed lothian fifty (821) LIMITED\certificate issued on 10/09/01
10 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 September 2001Memorandum and Articles of Association
10 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 September 2001Ad 03/09/01--------- £ si [email protected]=3124 £ ic 1/3125
10 September 2001£ nc 100/3125 03/09/01
10 September 2001Ad 03/09/01--------- £ si [email protected]=3124 £ ic 1/3125
10 September 2001Company name changed lothian fifty (821) LIMITED\certificate issued on 10/09/01
29 August 2001Partic of mort/charge *
29 August 2001Partic of mort/charge *
16 August 2001New director appointed
16 August 2001New director appointed
16 August 2001New director appointed
16 August 2001Director resigned
16 August 2001New director appointed
16 August 2001Accounting reference date shortened from 30/06/02 to 28/02/02
16 August 2001New director appointed
16 August 2001Accounting reference date shortened from 30/06/02 to 28/02/02
16 August 2001Director resigned
16 August 2001New director appointed
16 August 2001New director appointed
16 August 2001New director appointed
6 June 2001Incorporation
6 June 2001Incorporation
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