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RECAP I MAN (GP) LIMITED

Company number 06661508

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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)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2017 DS01 Application to strike the company off the register
18 Oct 2016 AA Total exemption small company accounts made up to 5 April 2016
07 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with no updates
04 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
12 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
13 Oct 2015 AD01 Registered office address changed from 4th Floor 161 Brompton Road London SW3 1QP to 7a Howick Place London SW1P 1DZ on 13 October 2015
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
10 Oct 2014 AA Total exemption small company accounts made up to 5 April 2014
01 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
23 Sep 2013 AA Total exemption small company accounts made up to 5 April 2013
06 Aug 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
19 Oct 2012 AA Total exemption small company accounts made up to 5 April 2012
03 Aug 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
08 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 5 April 2010
10 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Mr Ryan David Prince on 15 June 2010
10 Aug 2010 CH03 Secretary's details changed for Mrs Annette Karen Bell on 15 June 2010
29 Sep 2009 AA Total exemption small company accounts made up to 5 April 2009
13 Aug 2009 288c Director's change of particulars / ryan prince / 29/05/2009
13 Aug 2009 363a Return made up to 31/07/09; full list of members
06 Jan 2009 225 Accounting reference date shortened from 31/07/2009 to 05/04/2009