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REMINGTON LAND LIMITED

Company number 04426880

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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)
28 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
23 May 2014 4.43 Notice of final account prior to dissolution
29 Sep 2011 AD01 Registered office address changed from 8 Devonshire Row London EC2M 4RH on 29 September 2011
15 Mar 2007 4.31 Appointment of a liquidator
02 Feb 2007 COCOMP Order of court to wind up
02 Jun 2006 363s Return made up to 29/04/06; full list of members
20 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
20 Jun 2005 288a New director appointed
13 May 2005 363s Return made up to 29/04/05; full list of members
19 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
18 May 2004 363s Return made up to 29/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
18 May 2004 288a New secretary appointed
27 Jan 2004 88(2)R Ad 10/12/03--------- £ si 98@1=98 £ ic 2/100
27 Jan 2004 128(4) Notice of assignment of name or new name to shares
27 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
03 Jul 2003 288b Director resigned
08 May 2003 363s Return made up to 29/04/03; full list of members
08 Apr 2003 287 Registered office changed on 08/04/03 from: brook house rookery lane broughton hampshire SO20 8AZ
29 Jul 2002 88(2)R Ad 01/07/02--------- £ si 1@1=1 £ ic 1/2
29 Jul 2002 225 Accounting reference date shortened from 30/04/03 to 31/03/03
29 Jul 2002 288a New secretary appointed
29 Jul 2002 288a New director appointed
29 Jul 2002 288b Secretary resigned