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REMARKET LIMITED

Company number 05604277

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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)
10 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
29 May 2015 4.68 Liquidators' statement of receipts and payments to 30 March 2015
04 Apr 2014 AD01 Registered office address changed from Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW on 4 April 2014
03 Apr 2014 600 Appointment of a voluntary liquidator
03 Apr 2014 4.70 Declaration of solvency
03 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
24 Mar 2014 AA Total exemption small company accounts made up to 28 February 2014
19 Mar 2014 TM02 Termination of appointment of Lisette Myers as a secretary
19 Mar 2014 TM01 Termination of appointment of Lisette Myers as a director
03 Mar 2014 AA01 Previous accounting period extended from 31 October 2013 to 28 February 2014
30 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
08 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
13 May 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
13 May 2009 AA Total exemption small company accounts made up to 31 October 2008
15 Dec 2008 363a Return made up to 26/10/08; full list of members
18 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
12 Nov 2007 363a Return made up to 26/10/07; full list of members
22 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006