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REX CONSULITE LTD

Company number 03120326

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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)
19 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
01 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 19 February 2021	View PDF Liquidators' statement of receipts and payments to 19 February 2021 - link opens in a new window - 21 pages (21 pages)
27 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-20 - link opens in a new window - 1 page (1 page)
24 Feb 2020	AD01	Registered office address changed from John Playfair Associates Studio 103 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 24 February 2020	View PDF Registered office address changed from John Playfair Associates Studio 103 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 24 February 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	SH01	Statement of capital following an allotment of shares on 29 December 2019 GBP 294,002	View PDF Statement of capital following an allotment of shares on 29 December 2019 GBP 294,002 - link opens in a new window - 4 pages (4 pages)
07 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
25 Feb 2014	CERTNM	Company name changed killigrew, king LTD\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-14	View PDF Company name changed killigrew, king LTD\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-14 - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-02-14 - link opens in a new window - 1 page (1 page)
18 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 2	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 2 - link opens in a new window - 4 pages (4 pages)

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