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REBASTONE MASONRY LIMITED

Company number 04188374

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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 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2016 DS01 Application to strike the company off the register
06 Dec 2016 SH19 Statement of capital on 6 December 2016
  • GBP 1
22 Nov 2016 SH20 Statement by Directors
22 Nov 2016 CAP-SS Solvency Statement dated 31/10/16
22 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 31/10/2016
  • RES06 ‐ Resolution of reduction in issued share capital
03 Nov 2016 MR04 Satisfaction of charge 1 in full
03 Nov 2016 MR04 Satisfaction of charge 3 in full
03 Nov 2016 MR04 Satisfaction of charge 2 in full
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 125,100
13 Nov 2015 AD03 Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
05 Nov 2015 AD02 Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 125,100
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 May 2014 TM01 Termination of appointment of Andrew Dix as a director
17 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 125,100
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
14 Apr 2012 TM02 Termination of appointment of Mary Ford as a secretary
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010