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REM INDUSTRIES LTD

Company number 05117077

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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)
31 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
10 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
07 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 May 2019 CH04 Secretary's details changed for Regent Corporate Secretaries Ltd on 31 May 2019
31 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
04 Apr 2019 AP01 Appointment of Mrs Margaret Ann Seville as a director on 13 February 2019
04 Apr 2019 TM01 Termination of appointment of James William Duffy as a director on 12 February 2019
06 Mar 2019 CH04 Secretary's details changed for Regent Corporate Secretaries Ltd on 10 October 2018
10 Oct 2018 AD01 Registered office address changed from 1st Floor Victory House 99 - 101 Regent Street London W1B 4EZ to 37-38 Long Acre London WC2E 9JT on 10 October 2018
16 May 2018 AA Total exemption full accounts made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 5 May 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10,000
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 10,000
16 Dec 2015 TM01 Termination of appointment of John Alexander Troostwyk as a director on 16 December 2015
16 Dec 2015 AP01 Appointment of Mr. James William Duffy as a director on 16 December 2015
16 Dec 2015 AP04 Appointment of Regent Corporate Secretaries Ltd as a secretary on 16 December 2015
16 Dec 2015 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 1st Floor Victory House 99 - 101 Regent Street London W1B 4EZ on 16 December 2015