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REPLICAST LIMITED

Company number 02908145

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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)
14 Jul 2024 AD01 Registered office address changed from Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 14 July 2024
02 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 28 April 2024
01 Jul 2024 AD01 Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 1 July 2024
05 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 28 April 2023
12 Jul 2022 600 Appointment of a voluntary liquidator
29 Apr 2022 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
29 Apr 2022 AM10 Administrator's progress report
09 Jan 2022 AM10 Administrator's progress report
16 Aug 2021 AM07 Result of meeting of creditors
20 Jul 2021 AM03 Statement of administrator's proposal
18 Jun 2021 AD01 Registered office address changed from 7 East Bank Road Sheffield S2 3PT to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 18 June 2021
14 Jun 2021 AM01 Appointment of an administrator
08 Jun 2021 TM02 Termination of appointment of Ian Robert Gerard as a secretary on 31 May 2021
18 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
13 Feb 2020 PSC07 Cessation of Thomas Philip Westley as a person with significant control on 11 February 2020
10 Feb 2020 TM01 Termination of appointment of Thomas Philip Westley as a director on 10 February 2020
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
23 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
22 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
04 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
30 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
09 Jan 2017 AA Accounts for a small company made up to 31 March 2016