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REMBE LTD

Company number 06980463

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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)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages)
30 Oct 2020	TM01	Termination of appointment of Michael Mel Macclancy as a director on 31 January 2020	View PDF Termination of appointment of Michael Mel Macclancy as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	CH01	Director's details changed for Mr Stefan Penno on 10 August 2020	View PDF Director's details changed for Mr Stefan Penno on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AA01	Current accounting period extended from 31 January 2020 to 30 April 2020	View PDF Current accounting period extended from 31 January 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	View PDF Confirmation statement made on 4 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AA	Accounts for a small company made up to 31 January 2019	View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages)
08 Jul 2019	CH01	Director's details changed for Mr Michael Mel Macclancy on 8 July 2019	View PDF Director's details changed for Mr Michael Mel Macclancy on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	View PDF Secretary's details changed for Jordan Cosec Limited on 5 April 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2018	AA	Accounts for a small company made up to 31 January 2018	View PDF Accounts for a small company made up to 31 January 2018 - link opens in a new window - 17 pages (17 pages)
06 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with updates	View PDF Confirmation statement made on 4 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 16 pages (16 pages)
28 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/01/17 - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/01/17 - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Cosec Limited on 16 August 2017	View PDF Secretary's details changed for Jordan Cosec Limited on 16 August 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	PSC04	Change of details for Mr Bernhard Penno as a person with significant control on 15 August 2017	View PDF Change of details for Mr Bernhard Penno as a person with significant control on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	View PDF Confirmation statement made on 4 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 13 June 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 13 June 2017 - link opens in a new window - 1 page (1 page)
21 Oct 2016	AA	Accounts for a small company made up to 31 January 2016	View PDF Accounts for a small company made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages)
05 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2015	AA	Accounts for a small company made up to 31 January 2015	View PDF Accounts for a small company made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
04 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 35,000	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 35,000 - link opens in a new window - 5 pages (5 pages)

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