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REMMUS LEASING (2) LIMITED

Company number 06111666

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2012 DS01 Application to strike the company off the register
22 Dec 2011 SH19 Statement of capital on 22 December 2011
  • GBP 2
12 Dec 2011 SH20 Statement by Directors
12 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 07/12/2011
  • RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2011 CAP-SS Solvency Statement dated 25/11/11
18 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
03 Jun 2010 AA Full accounts made up to 5 April 2010
11 Mar 2010 AA01 Current accounting period extended from 31 December 2009 to 5 April 2010
01 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Mr David John Blaikley on 1 October 2009
01 Mar 2010 CH03 Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009
29 Jul 2009 AA Full accounts made up to 31 December 2008
16 Mar 2009 363a Return made up to 16/02/09; full list of members
12 Jan 2009 88(2) Ad 30/12/08 gbp si 60@1=60 gbp ic 2/62
25 Nov 2008 288a Secretary appointed suzanne rosslynn shine
25 Nov 2008 288a Director appointed suzanne rosslynn shine
21 Nov 2008 288b Appointment Terminated Secretary andrew douglas
20 Nov 2008 288b Appointment Terminated Director andrew douglas
02 Nov 2008 AA Full accounts made up to 31 December 2007
19 Feb 2008 363a Return made up to 16/02/08; full list of members
03 May 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
23 Apr 2007 288b Secretary resigned