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REMGRANGE LTD

Company number 07199251

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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)
13 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2012 4.68 Liquidators' statement of receipts and payments to 4 July 2012
13 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Apr 2012 4.68 Liquidators' statement of receipts and payments to 29 November 2011
07 Dec 2010 4.20 Statement of affairs with form 4.19
07 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-30
07 Dec 2010 600 Appointment of a voluntary liquidator
16 Nov 2010 AD01 Registered office address changed from Suite 55 Kemp House 152-160 City Road London EC1V 2NX on 16 November 2010
14 Jun 2010 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 14 June 2010
14 Jun 2010 AP01 Appointment of Keith Smyth as a director
18 May 2010 TM01 Termination of appointment of John Carter as a director
23 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2010-03-23
  • GBP 1