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REXTON CONSULTANCY LIMITED

Company number 06932490

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2016 DS01 Application to strike the company off the register
16 Sep 2016 AD01 Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to York House Empire Way Wembley Middlesex HA9 0FQ on 16 September 2016
27 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
28 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
19 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Aug 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
28 Jun 2012 AD01 Registered office address changed from 5Th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU United Kingdom on 28 June 2012
27 Jun 2012 CH01 Director's details changed for Mrs Toni Ruth Finkel on 26 March 2012
27 Jun 2012 CH03 Secretary's details changed for Mrs Toni Ruth Finkel on 26 March 2012
27 Jun 2012 CH01 Director's details changed for Mrs Vera Ann Grubner on 26 March 2012
31 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
23 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
28 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
28 Jun 2010 AD01 Registered office address changed from 2Nd Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU on 28 June 2010
28 Jun 2010 CH01 Director's details changed for Mrs Vera Ann Grubner on 10 June 2010
28 Jun 2010 CH03 Secretary's details changed for Mrs Toni Ruth Finkel on 10 June 2010
28 Jun 2010 CH01 Director's details changed for Mrs Toni Ruth Finkel on 10 June 2010