READIE MANAGEMENT LIMITED
| Status | LIQUIDATION |
| Company No. | 11158920 |
| Category | Private Limited Company |
| Incorporated | 19 Jan 2018 |
| Age | 6 years, 5 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
READIE MANAGEMENT LIMITED is an liquidation private limited company with number 11158920. It was incorporated 6 years, 5 months, 20 days ago, on 19 January 2018. The company address is Unit 18 Falcon Business Centre Unit 18 Falcon Business Centre, Romford, RM3 8UR, Essex, United Kingdom.
Company Fillings
Liquidation compulsory winding up order
Date: 25 May 2024
Category: Insolvency
Type: COCOMP
Documents
Termination director company with name termination date
Date: 16 Feb 2024
Action Date: 06 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jessica Mccarthy
Termination date: 2024-02-06
Documents
Confirmation statement with no updates
Date: 18 Jan 2024
Action Date: 18 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-18
Documents
Accounts with accounts type group
Date: 20 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 20 Jan 2023
Action Date: 18 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-18
Documents
Accounts with accounts type group
Date: 11 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 01 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Gary Ashdown
Appointment date: 2022-04-01
Documents
Confirmation statement with updates
Date: 20 Jan 2022
Action Date: 18 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-18
Documents
Accounts with accounts type group
Date: 01 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 03 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 03 Apr 2021
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 03 Apr 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 03 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 25 Mar 2021
Action Date: 19 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Readie Trustee Limited
Notification date: 2021-03-19
Documents
Cessation of a person with significant control
Date: 25 Mar 2021
Action Date: 19 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Michael Stephens
Cessation date: 2021-03-19
Documents
Cessation of a person with significant control
Date: 25 Mar 2021
Action Date: 19 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Glenn Stuart Read
Cessation date: 2021-03-19
Documents
Confirmation statement with no updates
Date: 16 Mar 2021
Action Date: 18 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-18
Documents
Accounts with accounts type group
Date: 20 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 20 Jan 2020
Action Date: 18 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-18
Documents
Accounts with accounts type group
Date: 04 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 25 Jan 2019
Action Date: 18 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-18
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2019
Action Date: 18 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-18
Old address: 150 Aldersgate Street London EC1A 4AB United Kingdom
New address: Unit 18 Falcon Business Centre Ashton Road Romford Essex RM3 8UR
Documents
Resolution
Date: 01 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Jul 2018
Action Date: 12 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-12
Capital : 198,000 GBP
Documents
Capital name of class of shares
Date: 19 Feb 2018
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 05 Feb 2018
Action Date: 31 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-31
Capital : 177,636 GBP
Documents
Change account reference date company current extended
Date: 01 Feb 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-01-31
New date: 2019-03-31
Documents
Some Companies
SOVEREIGN HOUSE 155 HIGH STREET,HAMPSHIRE,GU11 1TT
| Number: | 04260918 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
130 OLD STREET,LONDON,EC1V 9BD
| Number: | 11931383 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GRAYS SOLICITORS,YORK,YO1 7DY
| Number: | OC415842 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
ML FINANCIAL SOLUTIONS MIDLANDS LTD
139 PARKWAY,CHELLASTON,DE73 5QB
| Number: | 08456601 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 WINSTANLEY ROAD,WELLINGBOROUGH,NN8 1JD
| Number: | 09662402 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 1 MERCY TERRACE,LONDON,SE13 7UX
| Number: | 07726492 |
| Status: | ACTIVE |
| Category: | Private Limited Company |