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REMEMBRANCE GROUP LTD

Company number 06884044

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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)
04 Sep 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
18 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 12 April 2024	View PDF Liquidators' statement of receipts and payments to 12 April 2024 - link opens in a new window - 21 pages (21 pages)
19 Jun 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
27 Apr 2023	AD01	Registered office address changed from Arch 14 Great Norbury Street Hyde SK14 1BW England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 27 April 2023	View PDF Registered office address changed from Arch 14 Great Norbury Street Hyde SK14 1BW England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
27 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-13 - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2022	TM01	Termination of appointment of Tracey Monica Phillips as a director on 15 July 2022	View PDF Termination of appointment of Tracey Monica Phillips as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2021	AD01	Registered office address changed from 156 Woodhouse Lane Sale M33 4LN England to Arch 14 Great Norbury Street Hyde SK14 1BW on 8 June 2021	View PDF Registered office address changed from 156 Woodhouse Lane Sale M33 4LN England to Arch 14 Great Norbury Street Hyde SK14 1BW on 8 June 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	PSC01	Notification of Gauri Batra as a person with significant control on 1 May 2021	View PDF Notification of Gauri Batra as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AP01	Appointment of Ms Stacey Louise Booth as a director on 1 May 2021	View PDF Appointment of Ms Stacey Louise Booth as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	PSC01	Notification of Tracey Monica Phillips as a person with significant control on 1 May 2021	View PDF Notification of Tracey Monica Phillips as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2021	TM02	Termination of appointment of Gerard Jude Walsh as a secretary on 5 May 2021	View PDF Termination of appointment of Gerard Jude Walsh as a secretary on 5 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	PSC01	Notification of Stacey Louise Booth as a person with significant control on 1 May 2021	View PDF Notification of Stacey Louise Booth as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	PSC07	Cessation of Tracey Monica Phillips as a person with significant control on 1 May 2021	View PDF Cessation of Tracey Monica Phillips as a person with significant control on 1 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	SH01	Statement of capital following an allotment of shares on 1 May 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 May 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AP01	Appointment of Dr Gauri Batra as a director on 22 January 2021	View PDF Appointment of Dr Gauri Batra as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-11 - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	PSC07	Cessation of Sigourney Phillips as a person with significant control on 1 January 2021	View PDF Cessation of Sigourney Phillips as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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REMEMBRANCE GROUP LTD

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