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RE10 RESTRUCTURING AND ADVISORY LIMITED

Company number 03564276

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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 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-20
12 Oct 2017 CONNOT Change of name notice
26 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
28 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
02 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
30 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 1
30 May 2015 CH01 Director's details changed for Mr Nimish Chandrakant Patel on 5 April 2015
29 May 2015 CH01 Director's details changed for Mrs Nisha Nimish Patel on 5 April 2015
29 May 2015 CH03 Secretary's details changed for Mr Nimish Chandrakant Patel on 5 April 2015
02 Apr 2015 AD01 Registered office address changed from 73 Regal Way Kenton Harrow Middlesex HA3 0SD to Albemarle House 1 Albemarle Street 6Th Floor London W1S 4HA on 2 April 2015
06 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Jul 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
19 Jun 2014 CERTNM Company name changed kubix LIMITED\certificate issued on 19/06/14
  • RES15 ‐ Change company name resolution on 2014-06-13
19 Jun 2014 CONNOT Change of name notice
28 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 31 May 2012
24 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
13 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
19 Jul 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
28 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
22 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
30 Jul 2009 363a Return made up to 14/05/09; full list of members