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RE&CE LIMITED

Company number 05338648

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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)
30 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
09 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 January 2015
09 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 January 2014
09 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 January 2013
08 Mar 2016 AD01 Registered office address changed from , Unit 9 Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT to 82 st. John Street London EC1M 4JN on 8 March 2016
07 Mar 2016 4.70 Declaration of solvency
07 Mar 2016 600 Appointment of a voluntary liquidator
07 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-23
15 Feb 2016 MR04 Satisfaction of charge 5 in full
15 Feb 2016 MR04 Satisfaction of charge 8 in full
15 Feb 2016 MR04 Satisfaction of charge 4 in full
15 Feb 2016 MR04 Satisfaction of charge 6 in full
10 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
29 Jul 2015 CERTNM Company name changed elsmore homes LIMITED\certificate issued on 29/07/15
  • RES15 ‐ Change company name resolution on 2015-07-13
29 Jul 2015 CONNOT Change of name notice
21 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 09/03/2016.
08 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 09/03/2016.
30 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 7
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 8
23 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 7
13 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/03/2016.