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REMOR HOLDINGS LIMITED

Company number 05307437

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2010 DS01 Application to strike the company off the register
04 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
Statement of capital on 2010-01-04
  • GBP 900
04 Jan 2010 CH01 Director's details changed for Paul Ashley Williams on 1 October 2009
31 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 08/12/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Dec 2007 363a Return made up to 08/12/07; full list of members
18 Dec 2007 288c Director's particulars changed
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Dec 2006 363s Return made up to 08/12/06; full list of members
21 Dec 2006 363(288) Director's particulars changed
12 Oct 2006 AA Accounts for a small company made up to 31 December 2005
04 Apr 2006 287 Registered office changed on 04/04/06 from: 3 sheldon square london W2 6PS
28 Dec 2005 363a Return made up to 08/12/05; full list of members
11 Aug 2005 88(2)R Ad 02/08/05--------- £ si 800@1=800 £ ic 100/900
11 Aug 2005 288b Secretary resigned
11 Aug 2005 288a New director appointed
11 Aug 2005 288a New secretary appointed
11 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2005 288b Secretary resigned
31 Jan 2005 288b Director resigned