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THE REPORT EXCHANGE LIMITED

Company number 05841559

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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 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2019 DS01 Application to strike the company off the register
13 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
18 Oct 2018 CH01 Director's details changed for Mr Cecil Jenkin Ferguson on 18 October 2018
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
18 Apr 2016 TM01 Termination of appointment of Richard Mark Lea Jones as a director on 2 December 2015
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
23 Apr 2014 TM01 Termination of appointment of Stuart Webster as a director
23 Apr 2014 TM01 Termination of appointment of Mark Blackwell as a director
23 Apr 2014 AP01 Appointment of Mr Cecil Jenkin Ferguson as a director
23 Apr 2014 AP01 Appointment of Mr Richard Mark Lea Jones as a director
10 Apr 2014 AD01 Registered office address changed from 5 Fleet Place London EC4M 7RD England on 10 April 2014
04 Nov 2013 TM01 Termination of appointment of Sally Richards as a director
04 Nov 2013 TM02 Termination of appointment of Robin Pimenta as a secretary
04 Nov 2013 TM01 Termination of appointment of Robin Pimenta as a director
04 Nov 2013 AP01 Appointment of Mr Stuart Webster as a director