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R3PRESENT LTD.

Company number 05981222

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2016 DS01 Application to strike the company off the register
11 Nov 2015 AC92 Restoration by order of the court
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2014 DS01 Application to strike the company off the register
24 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Jan 2014 CERTNM Company name changed 3CREATIONS LIMITED\certificate issued on 21/01/14
  • RES15 ‐ Change company name resolution on 2014-01-20
  • NM01 ‐ Change of name by resolution
31 Dec 2013 CERTNM Company name changed the sweet tea house LIMITED\certificate issued on 31/12/13
  • RES15 ‐ Change company name resolution on 2013-12-24
31 Dec 2013 CONNOT Change of name notice
06 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
11 Jun 2013 TM01 Termination of appointment of Gonka Gyatso as a director
30 Apr 2013 AP01 Appointment of Baiqu Gonkar as a director
30 Apr 2013 TM02 Termination of appointment of Wayne Warren as a secretary
30 Apr 2013 TM01 Termination of appointment of Wayne Warren as a director
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 100
30 Apr 2013 AD01 Registered office address changed from C/O Golding West Company 16 Station Road Chesham Bucks HP5 1DH on 30 April 2013
27 Nov 2012 AA Total exemption full accounts made up to 31 October 2012
15 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
08 Feb 2012 AR01 Annual return made up to 27 October 2011 with full list of shareholders
01 Dec 2011 AA Total exemption full accounts made up to 31 October 2011
10 Jun 2011 AA Total exemption full accounts made up to 31 October 2010
09 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
02 Feb 2010 AA Total exemption full accounts made up to 31 October 2009