Founded in 2008, Redway Solutions Ltd has its registered office in London, it's status at Companies House is "Liquidation". There are 4 directors listed for the business. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STANLEY, Sean Alexander Simon | 16 June 2008 | - | 1 |
COMPANY DIRECTORS LIMITED | 21 April 2008 | 16 June 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COPE, Lesley Anne | 16 June 2008 | - | 1 |
TEMPLE SECRETARIES LIMITED | 21 April 2008 | 16 June 2008 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 18 February 2020 | |
RESOLUTIONS - N/A | 17 February 2020 | |
LIQ02 - N/A | 17 February 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 17 February 2020 | |
AA - Annual Accounts | 19 December 2019 | |
AA01 - Change of accounting reference date | 27 September 2019 | |
MR01 - N/A | 18 September 2019 | |
MR01 - N/A | 17 September 2019 | |
MR01 - N/A | 06 September 2019 | |
CS01 - N/A | 01 May 2019 | |
MR04 - N/A | 21 March 2019 | |
MR01 - N/A | 15 March 2019 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 01 May 2018 | |
CH01 - Change of particulars for director | 26 October 2017 | |
PSC04 - N/A | 26 October 2017 | |
AA - Annual Accounts | 03 July 2017 | |
CS01 - N/A | 04 May 2017 | |
CH01 - Change of particulars for director | 03 March 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 25 April 2016 | |
AD01 - Change of registered office address | 02 November 2015 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 19 May 2015 | |
AA01 - Change of accounting reference date | 29 January 2015 | |
MR01 - N/A | 04 December 2014 | |
AR01 - Annual Return | 02 May 2014 | |
AA - Annual Accounts | 25 November 2013 | |
AR01 - Annual Return | 24 April 2013 | |
AA - Annual Accounts | 14 March 2013 | |
AR01 - Annual Return | 17 May 2012 | |
AA - Annual Accounts | 23 March 2012 | |
AR01 - Annual Return | 17 May 2011 | |
AA - Annual Accounts | 29 October 2010 | |
AR01 - Annual Return | 20 May 2010 | |
AA - Annual Accounts | 01 November 2009 | |
363a - Annual Return | 01 May 2009 | |
395 - Particulars of a mortgage or charge | 02 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 November 2008 | |
225 - Change of Accounting Reference Date | 22 October 2008 | |
288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
288a - Notice of appointment of directors or secretaries | 01 July 2008 | |
288a - Notice of appointment of directors or secretaries | 01 July 2008 | |
287 - Change in situation or address of Registered Office | 18 June 2008 | |
NEWINC - New incorporation documents | 21 April 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 August 2019 | Outstanding |
N/A |
A registered charge | 14 March 2019 | Outstanding |
N/A |
A registered charge | 28 November 2014 | Fully Satisfied |
N/A |
Debenture | 25 March 2009 | Outstanding |
N/A |