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RESTALL BROS LIMITED

Company number 06563959

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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)
11 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 May 2020 LIQ03 Liquidators' statement of receipts and payments to 17 April 2020
25 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 17 April 2019
26 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 17 April 2018
14 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 17 April 2017
10 May 2016 AD01 Registered office address changed from Masterfit House Colliery Road West Bromwich B71 4JT to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 10 May 2016
29 Apr 2016 4.20 Statement of affairs with form 4.19
29 Apr 2016 600 Appointment of a voluntary liquidator
29 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-18
29 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
29 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for Lesley Ann Restall on 1 April 2011
18 May 2011 CH01 Director's details changed for Mr Philip Hunsdon Restall on 1 April 2011
18 May 2011 CH03 Secretary's details changed for Lesley Ann Restall on 1 April 2011
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
13 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders