About

Registered Number: 04967011
Date of Incorporation: 18/11/2003 (20 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 12/02/2019 (5 years and 4 months ago)
Registered Address: 2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, RG12 1RT,

 

Redprairie Acquisition Company Ltd was founded on 18 November 2003 and are based in Bracknell, Berkshire, it's status at Companies House is "Dissolved". We don't know the number of employees at this business. There is one director listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DONESKI, Hebe Smythe 26 February 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 February 2019
AD01 - Change of registered office address 14 December 2018
GAZ1(A) - First notification of strike-off in London Gazette) 27 November 2018
DS01 - Striking off application by a company 15 November 2018
RESOLUTIONS - N/A 27 September 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 September 2018
SH19 - Statement of capital 27 September 2018
CAP-SS - N/A 27 September 2018
CS01 - N/A 12 July 2018
AP01 - Appointment of director 15 May 2018
TM01 - Termination of appointment of director 15 May 2018
TM01 - Termination of appointment of director 15 May 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 January 2018
TM01 - Termination of appointment of director 04 October 2017
AA - Annual Accounts 10 August 2017
CS01 - N/A 03 August 2017
PSC02 - N/A 03 August 2017
AP04 - Appointment of corporate secretary 18 April 2017
TM02 - Termination of appointment of secretary 13 April 2017
CH01 - Change of particulars for director 06 April 2017
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 29 June 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 04 October 2015
TM02 - Termination of appointment of secretary 27 October 2014
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 01 October 2014
AD01 - Change of registered office address 14 November 2013
AD01 - Change of registered office address 08 November 2013
TM01 - Termination of appointment of director 08 November 2013
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 07 October 2013
AP01 - Appointment of director 11 March 2013
AP04 - Appointment of corporate secretary 11 March 2013
AP01 - Appointment of director 11 March 2013
AP01 - Appointment of director 11 March 2013
AP03 - Appointment of secretary 11 March 2013
AP01 - Appointment of director 11 March 2013
TM01 - Termination of appointment of director 11 March 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 03 October 2012
CH01 - Change of particulars for director 18 September 2012
TM01 - Termination of appointment of director 28 May 2012
AP01 - Appointment of director 28 May 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 30 September 2011
CH01 - Change of particulars for director 17 March 2011
AUD - Auditor's letter of resignation 02 November 2010
CH03 - Change of particulars for secretary 01 October 2010
AR01 - Annual Return 01 October 2010
AA - Annual Accounts 13 September 2010
CH01 - Change of particulars for director 06 May 2010
AR01 - Annual Return 10 March 2010
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 March 2010
MISC - Miscellaneous document 10 March 2010
MISC - Miscellaneous document 10 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 December 2009
AA - Annual Accounts 28 October 2009
RESOLUTIONS - N/A 26 October 2009
RESOLUTIONS - N/A 07 June 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 01 November 2008
353a - Register of members in non-legible form 15 April 2008
363a - Annual Return 07 December 2007
288b - Notice of resignation of directors or secretaries 07 December 2007
AA - Annual Accounts 03 November 2007
RESOLUTIONS - N/A 16 June 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
288b - Notice of resignation of directors or secretaries 22 February 2007
353 - Register of members 22 February 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 18 December 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
363s - Annual Return 15 December 2005
288b - Notice of resignation of directors or secretaries 18 November 2005
288a - Notice of appointment of directors or secretaries 18 November 2005
AA - Annual Accounts 21 September 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
363s - Annual Return 10 December 2004
RESOLUTIONS - N/A 15 April 2004
RESOLUTIONS - N/A 15 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2004
225 - Change of Accounting Reference Date 03 March 2004
MEM/ARTS - N/A 03 March 2004
RESOLUTIONS - N/A 23 February 2004
RESOLUTIONS - N/A 23 February 2004
RESOLUTIONS - N/A 23 February 2004
RESOLUTIONS - N/A 23 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2004
123 - Notice of increase in nominal capital 23 February 2004
287 - Change in situation or address of Registered Office 23 February 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
288b - Notice of resignation of directors or secretaries 23 February 2004
288b - Notice of resignation of directors or secretaries 23 February 2004
288b - Notice of resignation of directors or secretaries 23 February 2004
CERTNM - Change of name certificate 10 February 2004
NEWINC - New incorporation documents 18 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.