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REPROPOINT LIMITED

Company number 01228936

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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)
02 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Feb 2021 AD01 Registered office address changed from 15 Poole Road Woking Surrey GU21 6BB to Allan House 10 John Princes Street London W1G 0AH on 19 February 2021
19 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 18 December 2020
07 Jan 2020 LIQ02 Statement of affairs
07 Jan 2020 600 Appointment of a voluntary liquidator
07 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-19
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 22 April 2018 with updates
17 Oct 2017 AA Total exemption small company accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
13 Dec 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
02 Sep 2016 SH06 Cancellation of shares. Statement of capital on 3 August 2007
  • GBP 98,000
02 Sep 2016 SH03 Purchase of own shares.
01 Sep 2016 CH01 Director's details changed for Mr John John Southey on 19 August 2016
01 Sep 2016 AP01 Appointment of Mr John John Southey as a director on 19 August 2016
01 Sep 2016 TM01 Termination of appointment of Steven Hallett as a director on 19 August 2016
01 Sep 2016 TM01 Termination of appointment of Michael John Webb as a director on 19 August 2016
01 Sep 2016 TM01 Termination of appointment of Oliver Giles Gosden as a director on 19 August 2016
01 Sep 2016 TM01 Termination of appointment of Daniel Bennett as a director on 19 August 2016
24 Aug 2016 SH03 Purchase of own shares.
08 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015