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REXTOL LIMITED

Company number 04237050

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2018 DS01 Application to strike the company off the register
30 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
30 Jun 2017 PSC01 Notification of Paul Walker as a person with significant control on 6 April 2016
06 Jun 2017 MR04 Satisfaction of charge 4 in full
06 Jun 2017 MR04 Satisfaction of charge 3 in full
28 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
29 Nov 2016 AD01 Registered office address changed from C/O Kimball Smith Limited Unit 28 Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD England to Brewery House High Street Twyford Winchester SO21 1RF on 29 November 2016
25 Aug 2016 AD01 Registered office address changed from Kings Worthy House, Court Road Kings Worthy Winchester Hampshire SO23 7QA to C/O Kimball Smith Limited Unit 28 Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD on 25 August 2016
30 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,000
04 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000
23 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,000
14 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
12 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jul 2009 363a Return made up to 19/06/09; full list of members