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REMAX FRIMLEY LIMITED

Company number 05948362

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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 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
26 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 21 September 2018	View PDF Liquidators' statement of receipts and payments to 21 September 2018 - link opens in a new window - 13 pages (13 pages)
29 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 21 September 2017	View PDF Liquidators' statement of receipts and payments to 21 September 2017 - link opens in a new window - 12 pages (12 pages)
25 Oct 2016	AD01	Registered office address changed from Unit 49 Bridge Trading Estate Bridge Street North Smethwick West Midlands B66 2BZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 25 October 2016	View PDF Registered office address changed from Unit 49 Bridge Trading Estate Bridge Street North Smethwick West Midlands B66 2BZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
19 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
11 Mar 2016	TM02	Termination of appointment of Ajeet Damodar Karandikar as a secretary on 4 March 2016	View PDF Termination of appointment of Ajeet Damodar Karandikar as a secretary on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,640,179.42	View PDF Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,640,179.42 - link opens in a new window - 6 pages (6 pages)
25 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
09 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,640,179.42	View PDF Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,640,179.42 - link opens in a new window - 6 pages (6 pages)
09 Oct 2014	AD02	Register inspection address has been changed from 31 Castle Street High Wycombe Buckinghamshire HP13 6RU England to Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT	View PDF Register inspection address has been changed from 31 Castle Street High Wycombe Buckinghamshire HP13 6RU England to Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
21 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1,640,179.42	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1,640,179.42 - link opens in a new window - 6 pages (6 pages)
20 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
23 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	View PDF Annual return made up to 27 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
07 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 September 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 27 September 2010 - link opens in a new window - 16 pages (16 pages)
25 Nov 2011	AD01	Registered office address changed from 26 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP England on 25 November 2011	View PDF Registered office address changed from 26 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP England on 25 November 2011 - link opens in a new window - 1 page (1 page)
15 Nov 2011	AR01	Annual return made up to 27 September 2009 with full list of shareholders	View PDF Annual return made up to 27 September 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
15 Nov 2011	AR01	Annual return made up to 27 September 2008 with full list of shareholders	View PDF Annual return made up to 27 September 2008 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 Nov 2011	AR01	Annual return made up to 27 September 2007 with full list of shareholders	View PDF Annual return made up to 27 September 2007 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 18 December 2006 GBP 1,640,179.42	View PDF Statement of capital following an allotment of shares on 18 December 2006 GBP 1,640,179.42 - link opens in a new window - 3 pages (3 pages)

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