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REXAM WEBSTER LIMITED

Company number 00393881

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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)
15 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2021 DS01 Application to strike the company off the register
15 Feb 2021 SH20 Statement by Directors
15 Feb 2021 SH19 Statement of capital on 15 February 2021
  • GBP 2
15 Feb 2021 CAP-SS Solvency Statement dated 08/01/21
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 8 January 2021
  • GBP 4,000,001
26 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel exchange reserve and share prem a/c 08/01/2021
23 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with updates
11 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
10 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
16 May 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Jan 2017 CH04 Secretary's details changed for B-R Secretariat Limited on 13 December 2016
13 Dec 2016 AD01 Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016
21 Nov 2016 TM01 Termination of appointment of Sarah Forrest as a director on 31 October 2016
15 Nov 2016 AP01 Appointment of Mr Richard John Peachey as a director on 30 September 2016
11 Nov 2016 TM01 Termination of appointment of David William Gibson as a director on 30 September 2016
11 Nov 2016 TM01 Termination of appointment of Sarah Forrest as a director on 31 October 2016
11 Nov 2016 AP01 Appointment of Mr Philip James Hocken as a director on 30 September 2016
14 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates