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REBERNE LIMITED

Company number 00306794

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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)
19 Sep 2023	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)
04 Jul 2023	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)
21 Jun 2023	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)
14 Jun 2023	PSC02	Notification of Belron Uk Limited as a person with significant control on 6 April 2016	View PDF Notification of Belron Uk Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	TM02	Termination of appointment of Neil Andrew Fraser Morgan as a secretary on 31 July 2019	View PDF Termination of appointment of Neil Andrew Fraser Morgan as a secretary on 31 July 2019 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AD01	Registered office address changed from 1 Priory Business Park Cardington Bedford Bedfordshire MK44 3US to Milton Park Stroude Road Egham Surrey TW20 9EL on 2 June 2023	View PDF Registered office address changed from 1 Priory Business Park Cardington Bedford Bedfordshire MK44 3US to Milton Park Stroude Road Egham Surrey TW20 9EL on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	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)
04 Oct 2011	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)
20 Sep 2011	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 - 3 pages (3 pages)
13 Jun 2011	SH19	Statement of capital on 13 June 2011 GBP 1	View PDF Statement of capital on 13 June 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Jun 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jun 2011	CAP-SS	Solvency Statement dated 09/06/11	View PDF Solvency Statement dated 09/06/11 - link opens in a new window - 1 page (1 page)
13 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-05-12 - link opens in a new window - 2 pages (2 pages)
18 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-05-12 - link opens in a new window - 1 page (1 page)
18 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2010	AP03	Appointment of Neil Andrew Fraser Morgan as a secretary	View PDF Appointment of Neil Andrew Fraser Morgan as a secretary - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	TM02	Termination of appointment of Uloma Adighibe as a secretary	View PDF Termination of appointment of Uloma Adighibe as a secretary - link opens in a new window - 1 page (1 page)
29 Oct 2010	CH01	Director's details changed for David Brian Meller on 27 September 2010	View PDF Director's details changed for David Brian Meller on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Oct 2010	CH01	Director's details changed for Mr Robert Bass on 21 October 2010	View PDF Director's details changed for Mr Robert Bass on 21 October 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
15 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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