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RARE EARTH INVESTMENTS LTD

Company number 05607795

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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)
25 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Aug 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2013 AD01 Registered office address changed from 28 Hawke Hawkshead Road Sheffield S4 8BB England on 11 September 2013
09 Aug 2013 AD01 Registered office address changed from 34a Firth Park Road Sheffield S5 6WN England on 9 August 2013
15 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 100
15 Jul 2013 AD02 Register inspection address has been changed from 95 Broad Street Birmingham B15 1AU United Kingdom
10 Jul 2013 TM01 Termination of appointment of Ravinder Banga as a director
10 Jul 2013 AP01 Appointment of Mr Stanislaw Marian Szot as a director
10 Jul 2013 AD01 Registered office address changed from Communications House 26 York Street Mayfair London W1U 6PZ United Kingdom on 10 July 2013
08 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
14 Dec 2012 AD04 Register(s) moved to registered office address
05 Jul 2012 CERTNM Company name changed breeze finance LIMITED\certificate issued on 05/07/12
  • RES15 ‐ Change company name resolution on 2012-07-02
  • NM01 ‐ Change of name by resolution
29 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Mar 2012 AD01 Registered office address changed from 95 Broad Street Birmingham B15 1AU England on 2 March 2012
13 Jan 2012 TM01 Termination of appointment of Rinku Banga as a director
13 Jan 2012 AR01 Annual return made up to 31 October 2011 with full list of shareholders
13 Jan 2012 TM02 Termination of appointment of Martyn Hadley as a secretary
07 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
24 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
24 Nov 2010 AD03 Register(s) moved to registered inspection location
24 Nov 2010 AD02 Register inspection address has been changed from 90 Broad Street Birmingham B15 1AU United Kingdom