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REPLUS LIMITED

Company number 05493273

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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 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Mar 2019	L64.04	Dissolution deferment	View PDF Dissolution deferment - link opens in a new window - 1 page (1 page)
19 Mar 2019	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
21 May 2018	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	View PDF Confirmation statement made on 28 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	PSC01	Notification of Thomas Lane as a person with significant control on 29 June 2016	View PDF Notification of Thomas Lane as a person with significant control on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	AD01	Registered office address changed from 2-4 King Street London SW1Y 6QL to 64 Waterside Point Anhalt Road London SW11 4PD on 14 July 2017	View PDF Registered office address changed from 2-4 King Street London SW1Y 6QL to 64 Waterside Point Anhalt Road London SW11 4PD on 14 July 2017 - link opens in a new window - 1 page (1 page)
01 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Sep 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-09-30 GBP 100	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-09-30 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Jul 2015	CH01	Director's details changed for Mr Thomas Jonathan Lane on 26 June 2015	View PDF Director's details changed for Mr Thomas Jonathan Lane on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AA	Micro company accounts made up to 31 December 2013	View PDF Micro company accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 100	View PDF Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	CH03	Secretary's details changed for Toni Ann Lane on 1 June 2013	View PDF Secretary's details changed for Toni Ann Lane on 1 June 2013 - link opens in a new window - 1 page (1 page)
12 Aug 2013	AD01	Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road, Harrow Middlesex HA1 3EX on 12 August 2013	View PDF Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road, Harrow Middlesex HA1 3EX on 12 August 2013 - link opens in a new window - 1 page (1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
18 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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