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02628149 LIMITED

Company number 02628149

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2018 DS01 Application to strike the company off the register
28 Nov 2017 AA Accounts for a dormant company made up to 30 June 2017
05 Oct 2017 CH01 Director's details changed for Mr Martin Ward on 21 August 2017
19 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-11
30 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
29 Jun 2017 PSC02 Notification of Redde Plc as a person with significant control on 6 April 2016
20 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
02 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-01
02 Sep 2016 CONNOT Change of name notice
13 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1
04 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
12 Nov 2015 CERTNM Company name changed redde group LIMITED\certificate issued on 12/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-12
13 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
16 Mar 2015 AA Full accounts made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
27 Mar 2014 AA Full accounts made up to 30 June 2013
31 Jan 2014 MR04 Satisfaction of charge 8 in full
28 Jan 2014 CERTNM Company name changed swift rentacar LIMITED\certificate issued on 28/01/14
  • RES15 ‐ Change company name resolution on 2014-01-17
23 Jan 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-17
23 Jan 2014 CONNOT Change of name notice
03 Dec 2013 MISC Section 519 ca 2006
28 Nov 2013 MISC Section 519
30 Jul 2013 MR04 Satisfaction of charge 4 in full