REMBRANDT PROPERTIES LIMITED

Company number 02690393

Date	Type	Description	View / Download
02 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
28 Jan 2016	AD01	Registered office address changed from Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW to Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF on 28 January 2016	(2 pages)
22 Jan 2016	4.70	Declaration of solvency	(3 pages)
22 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
22 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-14	(1 page)
13 Jan 2016	TM01	Termination of appointment of Stuart Brindley Hughes as a director on 31 December 2015	(1 page)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
07 Apr 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 10,332	(4 pages)
29 Aug 2014	AP01	Appointment of Mr Michael Howard Scott as a director on 27 July 2014	(2 pages)
29 Aug 2014	AP03	Appointment of Mr Michael Howard Scott as a secretary on 27 July 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Minna Pick as a director on 27 July 2014	(1 page)
28 Aug 2014	TM02	Termination of appointment of Minna Pick as a secretary on 27 July 2014	(1 page)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
14 Apr 2014	AD01	Registered office address changed from 107 Kenton Road Kenton Harrow Middlesex HA3 0AN on 14 April 2014	(1 page)
08 Apr 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 10,332	(5 pages)
11 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
12 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(5 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
12 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(5 pages)
02 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
05 Apr 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(5 pages)
12 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
12 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(14 pages)
10 Mar 2010	CH01	Director's details changed for Mr Stuart Brindley Hughes on 10 October 2009	(2 pages)