REXAM CFP LIMITED

Company number 00925414

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with updates	(5 pages)
17 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Mar 2020	DS01	Application to strike the company off the register	(3 pages)
14 Feb 2020	SH19	Statement of capital on 14 February 2020 GBP 1	(3 pages)
14 Feb 2020	SH20	Statement by Directors	(1 page)
14 Feb 2020	CAP-SS	Solvency Statement dated 07/02/20	(1 page)
14 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 07/02/2020 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
27 Dec 2019	AP01	Appointment of Mr John Wells as a director on 19 December 2019	(2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
10 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	(5 pages)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(5 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
12 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(6 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)
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 Sarah Forrest as a director on 31 October 2016	(1 page)
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)
15 Aug 2016	CH01	Director's details changed for Ms Sarah Forrest on 11 May 2016	(2 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
10 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 60,000	(7 pages)
27 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)