- Company Overview for REXAM CW LIMITED (00643016)
- Filing history for REXAM CW LIMITED (00643016)
- People for REXAM CW LIMITED (00643016)
- More for REXAM CW LIMITED (00643016)
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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27 Aug 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
06 Jul 2019 | SOAS(A) | Voluntary strike-off action has been suspended | |
11 Jun 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 May 2019 | DS01 | Application to strike the company off the register | |
24 May 2019 | SH19 |
Statement of capital on 24 May 2019
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18 Jan 2019 | CS01 | Confirmation statement made on 18 January 2019 with updates | |
16 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
18 Jan 2018 | CS01 | Confirmation statement made on 18 January 2018 with updates | |
05 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
16 Jan 2017 | CS01 | Confirmation statement made on 13 January 2017 with updates | |
12 Jan 2017 | CH04 | Secretary's details changed for B-R Secretariat Limited on 2 January 2017 | |
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 | |
15 Nov 2016 | AP01 | Appointment of Mr Richard John Peachey as a director on 30 September 2016 | |
14 Nov 2016 | TM01 | Termination of appointment of David William Gibson as a director on 30 September 2016 | |
14 Nov 2016 | TM01 | Termination of appointment of Sarah Forrest as a director on 31 October 2016 | |
14 Nov 2016 | AP01 | Appointment of Mr Philip James Hocken as a director on 30 September 2016 | |
11 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
06 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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23 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
16 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
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19 Dec 2014 | CH01 | Director's details changed for Mr David William Gibson on 1 December 2014 | |
07 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
08 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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07 Oct 2013 | AP01 | Appointment of Ms Sarah Forrest as a director |