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REMANY RESOURCES LIMITED

Company number 06758162

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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)
09 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
17 Dec 2015 AD02 Register inspection address has been changed from 186 Hammersmith Road London W6 7DJ United Kingdom to Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR
17 Dec 2015 AD03 Register(s) moved to registered inspection location Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR
13 May 2015 AA Total exemption small company accounts made up to 30 November 2014
25 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
25 Nov 2014 CH04 Secretary's details changed for Terthur Trading Limited on 25 November 2014
25 Nov 2014 AD01 Registered office address changed from Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 25 November 2014
25 Nov 2014 CH02 Director's details changed for Bolsdoto Holdings Limited on 25 November 2014
09 Oct 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
21 Jun 2013 AP01 Appointment of Mr Paul Roger Dudley Hodgkinson as a director
21 Jun 2013 TM01 Termination of appointment of Alastair Cunningham as a director
19 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
25 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
25 Nov 2011 CH02 Director's details changed for Bolsdoto Holdings Limited on 25 November 2011
25 Nov 2011 CH04 Secretary's details changed for Terthur Trading Limited on 25 November 2011
01 Sep 2011 AD01 Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 1 September 2011
18 May 2011 AA Total exemption small company accounts made up to 30 November 2010