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REPLYBOARD LIMITED

Company number 03473594

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2020 DS01 Application to strike the company off the register
05 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
05 Dec 2019 PSC07 Cessation of A C Directors Limited as a person with significant control on 2 January 2019
05 Dec 2019 PSC01 Notification of John Murolo as a person with significant control on 2 January 2019
05 Dec 2019 PSC01 Notification of Giorgio Brambillasca as a person with significant control on 2 January 2019
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 28 November 2018 with no updates
13 Aug 2018 AD01 Registered office address changed from 24 Priors Road Windsor Berkshire SL4 4PD to Janda the Friary Old Windsor Windsor Berkshire SL4 2NR on 13 August 2018
28 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
01 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
22 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
05 Dec 2014 TM02 Termination of appointment of Feniston Limited as a secretary on 30 September 2014
05 Dec 2014 TM02 Termination of appointment of Feniston Limited as a secretary on 30 September 2014
13 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
13 May 2014 SH01 Statement of capital following an allotment of shares on 6 May 2014
  • GBP 100
05 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
05 Dec 2013 CH04 Secretary's details changed for Feniston Limited on 1 November 2013