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0800 REPAIR LTD

Company number 07214099

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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)
11 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
11 Dec 2020 MR04 Satisfaction of charge 1 in full
29 May 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
03 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
03 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
03 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
03 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
10 May 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
24 Apr 2019 PSC07 Cessation of Scott Pallister as a person with significant control on 1 January 2017
05 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / philip james pallister
15 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 03/04/2018
15 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 03/04/2017
15 Feb 2019 RP04AR01 Second filing of the annual return made up to 6 April 2016
03 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
05 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-05
26 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 15/02/2019.
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
30 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
30 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
30 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
02 Jun 2017 MR04 Satisfaction of charge 072140990002 in full
03 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 15/02/2019.
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 15/02/2019.