- Company Overview for REXAM WEBSTER LIMITED (00393881)
- Filing history for REXAM WEBSTER LIMITED (00393881)
- People for REXAM WEBSTER LIMITED (00393881)
- Charges for REXAM WEBSTER LIMITED (00393881)
- More for REXAM WEBSTER LIMITED (00393881)
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) |
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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
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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
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26 Jan 2021 | RESOLUTIONS |
Resolutions
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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 |