Redcap Poultry Limited. net worth, address, company information. Free

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Company details

Name	Redcap Poultry Limited
Number	07467872
Date of Incorporation:	13th December 2010
End of financial year:	31 December
Address:	Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, WR14 1JJ
SIC code:	56290 - Other food services

Redcap Poultry Limited was officially closed on 2022-04-26. Redcap Poultry was a private limited company that could have been found at Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, WR14 1JJ, Worcestershire. The company (incorporated on 2010-12-13) was run by 3 directors.
Director Saravut L. who was appointed on 03 April 2017.
Director Sirichai Y. who was appointed on 03 April 2017.
Director Denis H. who was appointed on 01 May 2013.

The company was categorised as "other food services" (56290). The last confirmation statement was sent on 2021-12-13 and last time the accounts were sent was on 31 December 2020. 2015-12-13 is the date of the latest annual return.

Directors

People with significant control

Westbridge Food Group Limited

1 April 2017

Address	Polonia House, Enigma Commercial Centre Sandys Road, Malvern, WR14 1JJ, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Partnership
Nature of control:	75,01-100% shares

Peter M.

6 April 2016 - 1 April 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 26th, April 2022 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 26th, April 2022 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 8th, February 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 26th, January 2022 \| dissolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 13th December 2021 filed on: 14th, December 2021 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 7th, September 2021 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 7th, September 2021 \| accounts	Free Download (7 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 7th, September 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, September 2021 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with no updates Sunday 13th December 2020 filed on: 16th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 25th, October 2020 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 25th, October 2020 \| accounts	Free Download (38 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 23rd, September 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 23rd, September 2020 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 13th December 2019 filed on: 13th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 14th, October 2019 \| accounts	Free Download (7 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 14th, October 2019 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 14th, October 2019 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 14th, October 2019 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates Thursday 13th December 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 30th, September 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 30th, September 2018 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 30th, September 2018 \| accounts	Free Download (40 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wednesday 13th December 2017 filed on: 15th, December 2017 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Saturday 1st April 2017 filed on: 15th, December 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Saturday 1st April 2017 filed on: 15th, December 2017 \| persons with significant control	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 6th, October 2017 \| accounts	Free Download (41 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 26th, September 2017 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 26th, September 2017 \| other	Free Download (3 pages)
(AP01) New director appointment on Monday 3rd April 2017. filed on: 13th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 3rd April 2017. filed on: 13th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 3rd April 2017 filed on: 6th, April 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 13th December 2016 filed on: 16th, December 2016 \| confirmation statement	Free Download (5 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 27th, September 2016 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 27th, September 2016 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 27th, September 2016 \| accounts	Free Download (45 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 13th December 2015 filed on: 22nd, December 2015 \| annual return	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 26th, October 2015 \| accounts	Free Download (35 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 26th, October 2015 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 6th, October 2015 \| other	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 6th, October 2015 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from Tuesday 31st March 2015 to Wednesday 31st December 2014 filed on: 15th, May 2015 \| accounts	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/14 filed on: 15th, January 2015 \| accounts	Free Download (35 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/14 filed on: 15th, January 2015 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 31st March 2014 filed on: 15th, January 2015 \| accounts	Free Download (7 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/14 filed on: 15th, January 2015 \| other	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 13th December 2014 filed on: 17th, December 2014 \| annual return	Free Download (4 pages)
(AA01) Accounting period ending changed to Tuesday 31st December 2013 (was Monday 31st March 2014). filed on: 8th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 13th December 2013 filed on: 9th, January 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 6th, November 2013 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on Monday 15th July 2013 filed on: 15th, July 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 9th May 2013. filed on: 9th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 13th December 2012 filed on: 9th, January 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 10th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 13th December 2011 filed on: 20th, December 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Wednesday 30th March 2011 from 32 Church Street Malvern Worcs WR14 2AZ United Kingdom filed on: 30th, March 2011 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, December 2010 \| incorporation	Free Download (27 pages)

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