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REMACO LTD

Company number 04446546

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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)
08 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
29 Jan 2019 AP03 Appointment of Athena Archaeou as a secretary on 29 January 2019
29 Jan 2019 TM02 Termination of appointment of Westa Holding Ltd. as a secretary on 29 January 2019
11 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
22 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
03 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
13 Apr 2017 AP01 Appointment of Panagiotis Maratheftis as a director on 12 April 2017
13 Apr 2017 TM01 Termination of appointment of Stylianos Stylianou as a director on 12 April 2017
27 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
24 Aug 2016 AD01 Registered office address changed from 4 Wren Court New Road R 1-60 Slough SL3 8JL United Kingdom to R1-60 9 Whitmore Manor Close Cherrywood Place Coventry CV6 2PH on 24 August 2016
29 Jun 2016 CH04 Secretary's details changed for Westa Holding Ltd. on 22 June 2016
18 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
22 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
23 Sep 2015 AD01 Registered office address changed from Suite 1055 Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 4 Wren Court New Road R 1-60 Slough SL3 8JL on 23 September 2015
30 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
09 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
24 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
26 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
26 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
15 May 2012 AD01 Registered office address changed from Suite 5035 456-458 Strand London WC2R 0DZ on 15 May 2012
15 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
06 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders