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R.E.C. INVESTMENT COMPANY LIMITED

Company number 00142250

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Aug 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages)
01 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	CH01	Director's details changed for Mrs Lucy Margaret Rand on 29 September 2020	View PDF Director's details changed for Mrs Lucy Margaret Rand on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages)
08 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	TM01	Termination of appointment of Emma Katharine Royall as a director on 31 March 2020	View PDF Termination of appointment of Emma Katharine Royall as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages)
29 Mar 2019	CS01	Confirmation statement made on 29 March 2019 with updates	View PDF Confirmation statement made on 29 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2019	PSC02	Notification of Bromborough Estate Company Limited (The) as a person with significant control on 1 September 2016	View PDF Notification of Bromborough Estate Company Limited (The) as a person with significant control on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	PSC07	Cessation of London & Northern Estates Co Limited(The) as a person with significant control on 1 September 2016	View PDF Cessation of London & Northern Estates Co Limited(The) as a person with significant control on 1 September 2016 - link opens in a new window - 1 page (1 page)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages)
03 Jan 2018	CH01	Director's details changed for Mrs Lucy Margaret Rand on 31 December 2017	View PDF Director's details changed for Mrs Lucy Margaret Rand on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CH01	Director's details changed for Miss Lucy Margaret Reeves on 31 December 2017	View PDF Director's details changed for Miss Lucy Margaret Reeves on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	TM01	Termination of appointment of Edward Martin Reeves as a director on 1 January 2017	View PDF Termination of appointment of Edward Martin Reeves as a director on 1 January 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2017	AD01	Registered office address changed from Hinwick Lodge Hinwick Nr Wellingborough Northants NN29 7JQ to Glebe Farm Wymington Road Podington Wellingborough Northamptonshire NN29 7HP on 4 January 2017	View PDF Registered office address changed from Hinwick Lodge Hinwick Nr Wellingborough Northants NN29 7JQ to Glebe Farm Wymington Road Podington Wellingborough Northamptonshire NN29 7HP on 4 January 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages)
11 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 45,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 45,000 - link opens in a new window - 6 pages (6 pages)

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