REPLENISHMENT SOLUTIONS LIMITED

Company number 07253890

Date	Type	Description	View / Download
17 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
20 Aug 2015	AD01	Registered office address changed from 8 Pound Close Braughing Ware Hertfordshire SG11 2BH to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 20 August 2015	(2 pages)
18 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
18 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-06	(1 page)
18 Aug 2015	4.70	Declaration of solvency	(3 pages)
14 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 100	(3 pages)
07 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
03 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
29 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 100	(3 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(11 pages)
14 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(3 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
14 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(3 pages)
13 Apr 2012	AD01	Registered office address changed from 18 Wisdom Drive Hertford SG13 7RF United Kingdom on 13 April 2012	(1 page)
01 Nov 2011	AD01	Registered office address changed from 7 Richardson Crescent Cheshunt Hertfordshire EN7 6WZ on 1 November 2011	(1 page)
09 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
16 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(3 pages)
21 May 2010	SH01	Statement of capital following an allotment of shares on 14 May 2010 GBP 100	(2 pages)
20 May 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 March 2011	(1 page)
18 May 2010	AD01	Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom on 18 May 2010	(1 page)
17 May 2010	AP01	Appointment of Sheila Elizabeth White as a director	(2 pages)
17 May 2010	AP01	Appointment of Timothy Simon White as a director	(2 pages)
17 May 2010	TM01	Termination of appointment of David Parry as a director	(1 page)
14 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)