RESTLAT INVESTMENTS LIMITED

Company number 00680780

Date	Type	Description	View / Download
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Dec 2019	SH20	Statement by Directors	(1 page)
15 Dec 2019	SH19	Statement of capital on 15 December 2019 GBP 2	(3 pages)
15 Dec 2019	CAP-SS	Solvency Statement dated 05/12/19	(1 page)
15 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Exchange reserve cancelled 05/12/2019	(3 pages)
12 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	(5 pages)
09 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(5 pages)
16 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
26 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(5 pages)
17 Jan 2017	CH04	Secretary's details changed for B-R Secretariat Limited on 13 December 2016	(1 page)
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	(1 page)
01 Dec 2016	TM01	Termination of appointment of Christopher James Drummond as a director on 30 November 2016	(1 page)
15 Nov 2016	AP01	Appointment of Mr Richard John Peachey as a director on 30 September 2016	(2 pages)
14 Nov 2016	TM01	Termination of appointment of David William Gibson as a director on 30 September 2016	(1 page)
14 Nov 2016	AP01	Appointment of Mr Philip James Hocken as a director on 30 September 2016	(2 pages)
29 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
01 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2	(5 pages)
07 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
22 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 2	(4 pages)
16 Sep 2014	CH01	Director's details changed for Mr David William Gibson on 1 September 2014	(2 pages)