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REDEMPTION ENTERPRISES LIMITED

Company number 08443137

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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)
10 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 9 September 2023
25 Jan 2023 LIQ10 Removal of liquidator by court order
10 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 9 September 2022
10 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 9 September 2021
13 Oct 2020 AD01 Registered office address changed from Tong Hall Tong Lane Tong Bradford BD4 0RR to Tong Hall Tong Lane Tong Bradford BD4 0RR on 13 October 2020
13 Oct 2020 AD01 Registered office address changed from C/O L J Rose Accounting Ltd 9 Park Lane Langham Colchester Essex CO4 5WR England to Tong Hall Tong Lane Tong Bradford BD4 0RR on 13 October 2020
08 Oct 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Oct 2020 600 Appointment of a voluntary liquidator
07 Oct 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-10
23 Sep 2020 LIQ02 Statement of affairs
14 May 2020 AA Total exemption full accounts made up to 31 March 2020
06 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with updates
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 28 January 2020
  • GBP 426.9012
02 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
02 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 27 May 2019
  • GBP 349.4712
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 10 May 2019
  • GBP 348.0659
15 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 17 July 2018
  • GBP 328.3912
24 Aug 2018 SH02 Sub-division of shares on 29 June 2018
18 Jul 2018 SH08 Change of share class name or designation
17 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
22 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 25/05/2018