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REEMAQ LIMITED

Company number 03477458

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2018 DS01 Application to strike the company off the register
03 Oct 2018 CC04 Statement of company's objects
01 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Sep 2018 AP01 Appointment of Mr Andrew David Baxter as a director on 18 September 2018
27 Sep 2018 AP01 Appointment of Mr Martin Joseph Mcauley as a director on 18 September 2018
29 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Sep 2017 AD01 Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB to C/O Arctos Holdings Church Lane Norton Worcester WR5 2PR on 29 September 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
09 Jan 2017 CS01 Confirmation statement made on 8 December 2016 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Mar 2015 TM01 Termination of appointment of Paul Carl Baker as a director on 23 January 2015
12 Mar 2015 TM02 Termination of appointment of Paul Carl Baker as a secretary on 23 January 2015
15 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010