DS REMCO UK LIMITED

Company number 02654682

Date	Type	Description	View / Download
13 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 14 November 2024	(18 pages)
11 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 14 November 2023	(26 pages)
28 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 14 November 2022	(21 pages)
03 Dec 2021	LIQ02	Statement of affairs	(15 pages)
29 Nov 2021	AD01	Registered office address changed from 501 Beaumont Leys Lane Leicester Leicestershire LE4 2BN to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 29 November 2021	(2 pages)
29 Nov 2021	600	Appointment of a voluntary liquidator	(2 pages)
29 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-15	(1 page)
01 Oct 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-01	(3 pages)
28 Sep 2021	TM01	Termination of appointment of Robert Rolph Baldrey as a director on 28 September 2021	(1 page)
14 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with updates	(4 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(35 pages)
30 Dec 2020	SH20	Statement by Directors	(1 page)
30 Dec 2020	SH19	Statement of capital on 30 December 2020 GBP 100	(3 pages)
30 Dec 2020	CAP-SS	Solvency Statement dated 18/12/20	(1 page)
30 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 18/12/2020	(1 page)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 8 December 2020 GBP 34,056,995	(3 pages)
01 Dec 2020	MR01	Registration of charge 026546820005, created on 27 November 2020	(60 pages)
07 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	(3 pages)
12 Nov 2019	TM02	Termination of appointment of Jacqueline Susan Hills as a secretary on 12 November 2019	(1 page)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
24 Sep 2019	AP01	Appointment of Mr Robert Rolph Baldrey as a director on 20 September 2019	(2 pages)
24 Sep 2019	TM01	Termination of appointment of Michael William Walby as a director on 30 August 2019	(1 page)
05 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	(4 pages)
11 Jun 2019	AP01	Appointment of Mr Graham Wiseman as a director on 11 June 2019	(2 pages)

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