REDGRAVE GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 06987324 |
| Category | Private Limited Company |
| Incorporated | 11 Aug 2009 |
| Age | 14 years, 9 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Sep 2020 |
| Years | 3 years, 8 months, 16 days |
SUMMARY
REDGRAVE GROUP LIMITED is an dissolved private limited company with number 06987324. It was incorporated 14 years, 9 months, 28 days ago, on 11 August 2009 and it was dissolved 3 years, 8 months, 16 days ago, on 22 September 2020. The company address is 4th Floor 2 Savoy Court, London, WC2R 0EZ, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 22 Sep 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 16 Jan 2020
Category: Dissolution
Type: DS01
Documents
Resolution
Date: 12 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 30 Aug 2019
Action Date: 11 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2019
Action Date: 11 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069873240002
Charge creation date: 2019-06-11
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Notification of a person with significant control
Date: 03 May 2019
Action Date: 03 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-04-03
Psc name: Redgrave Holdings Limited
Documents
Capital allotment shares
Date: 02 May 2019
Action Date: 03 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-03
Capital : 22,625.60 GBP
Documents
Appoint person director company with name date
Date: 05 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-01
Officer name: Mr John Patrick Hunter
Documents
Capital cancellation shares
Date: 21 Mar 2019
Action Date: 10 Dec 2010
Category: Capital
Type: SH06
Date: 2010-12-10
Capital : 19,642 GBP
Documents
Capital cancellation shares
Date: 21 Mar 2019
Action Date: 30 Sep 2011
Category: Capital
Type: SH06
Date: 2011-09-30
Capital : 19,467 GBP
Documents
Capital cancellation shares
Date: 21 Mar 2019
Action Date: 30 Nov 2011
Category: Capital
Type: SH06
Capital : 18,351 GBP
Date: 2011-11-30
Documents
Capital cancellation shares
Date: 21 Mar 2019
Action Date: 31 May 2012
Category: Capital
Type: SH06
Capital : 17,234 GBP
Date: 2012-05-31
Documents
Capital cancellation shares
Date: 21 Mar 2019
Action Date: 04 Sep 2013
Category: Capital
Type: SH06
Date: 2013-09-04
Capital : 16,866 GBP
Documents
Capital cancellation shares
Date: 21 Mar 2019
Action Date: 23 Aug 2010
Category: Capital
Type: SH06
Date: 2010-08-23
Capital : 19,816 GBP
Documents
Resolution
Date: 13 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 17 Aug 2018
Action Date: 11 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-11
Documents
Appoint person director company with name date
Date: 08 Feb 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-02
Officer name: Mr James Andrew Fitzsimmons
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 11 Aug 2017
Action Date: 11 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-11
Documents
Accounts with accounts type total exemption small
Date: 10 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 02 Sep 2016
Action Date: 11 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-11
Documents
Change registered office address company with date old address new address
Date: 09 May 2016
Action Date: 09 May 2016
Category: Address
Type: AD01
New address: 4th Floor 2 Savoy Court London WC2R 0EZ
Change date: 2016-05-09
Old address: 165 Fleet Street London EC4A 2DY
Documents
Accounts with accounts type group
Date: 08 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 22 Sep 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-08
Officer name: James Howells
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2015
Action Date: 11 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-11
Documents
Capital variation of rights attached to shares
Date: 26 Aug 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 26 Aug 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 26 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 03 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 23 Sep 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-01
Officer name: James Howells
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2014
Action Date: 11 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-11
Documents
Change person director company with change date
Date: 02 Jan 2014
Action Date: 01 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-01
Officer name: Mr Brian Anthony Hamill
Documents
Accounts with accounts type group
Date: 02 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital return purchase own shares
Date: 19 Sep 2013
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2013
Action Date: 11 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-11
Documents
Termination secretary company with name
Date: 10 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shiao-Mae Chan
Documents
Appoint person secretary company with name
Date: 10 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: James Andrew Fitzsimmons
Documents
Accounts with accounts type small
Date: 03 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2012
Action Date: 11 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-11
Documents
Capital return purchase own shares
Date: 03 Jul 2012
Category: Capital
Type: SH03
Documents
Termination director company with name
Date: 06 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Fox
Documents
Termination director company with name
Date: 06 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Fox
Documents
Capital return purchase own shares
Date: 11 Nov 2011
Category: Capital
Type: SH03
Documents
Resolution
Date: 24 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 24 Oct 2011
Category: Capital
Type: SH03
Documents
Termination director company with name
Date: 20 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Somerled Macdonald
Documents
Accounts with accounts type small
Date: 03 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2011
Action Date: 11 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-11
Documents
Change registered office address company with date old address
Date: 18 Jul 2011
Action Date: 18 Jul 2011
Category: Address
Type: AD01
Change date: 2011-07-18
Old address: 7 Th Floor 165 Fleet Street London EC4A 2DY United Kingdom
Documents
Capital return purchase own shares
Date: 21 Dec 2010
Category: Capital
Type: SH03
Documents
Resolution
Date: 05 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 05 Oct 2010
Category: Capital
Type: SH03
Documents
Legacy
Date: 15 Sep 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type dormant
Date: 23 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Capital allotment shares
Date: 18 Aug 2010
Action Date: 03 Aug 2010
Category: Capital
Type: SH01
Date: 2010-08-03
Capital : 20,000.0 GBP
Documents
Resolution
Date: 13 Aug 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2010
Action Date: 11 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-11
Documents
Capital allotment shares
Date: 05 Jul 2010
Action Date: 18 Jun 2010
Category: Capital
Type: SH01
Capital : 10,000 GBP
Date: 2010-06-18
Documents
Capital alter shares subdivision
Date: 02 Jul 2010
Action Date: 18 Jun 2010
Category: Capital
Type: SH02
Date: 2010-06-18
Documents
Change person director company with change date
Date: 29 Jun 2010
Action Date: 01 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Brian Anthony Hamill
Change date: 2010-05-01
Documents
Change account reference date company previous shortened
Date: 29 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA01
New date: 2009-12-31
Made up date: 2010-08-31
Documents
Appoint person director company with name
Date: 21 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Howells
Documents
Appoint person director company with name
Date: 21 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Somerled Alexander Bosville Macdonald
Documents
Appoint person director company with name
Date: 21 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Fox
Documents
Appoint person secretary company with name
Date: 21 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Shiao-Mae Chan
Documents
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