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REMDOTTICA LIMITED

Company number 07273669

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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)
03 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
09 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 30 July 2020
27 Aug 2019 AD01 Registered office address changed from Centre Court, 1301 Stratford Road Hall Green Birmingham West Midlands B28 9HH England to Kpmg Llp One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 27 August 2019
23 Aug 2019 LIQ01 Declaration of solvency
23 Aug 2019 600 Appointment of a voluntary liquidator
23 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-31
29 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with updates
13 Aug 2018 AA Accounts for a small company made up to 31 December 2017
16 Jul 2018 AD01 Registered office address changed from Michael House Riverside Business Park Rennie Hogg Road Nottingham NG2 1RX to Centre Court, 1301 Stratford Road Hall Green Birmingham West Midlands B28 9HH on 16 July 2018
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with updates
26 Oct 2017 PSC02 Notification of Rem Optical Company Inc. as a person with significant control on 4 August 2017
25 Oct 2017 AP01 Appointment of Mr. Michele Aracri as a director on 12 October 2017
25 Oct 2017 AP01 Appointment of Mr. Maurizio Dessolis as a director on 12 October 2017
25 Oct 2017 TM01 Termination of appointment of Mike Lee Hundert as a director on 12 October 2017
25 Oct 2017 TM01 Termination of appointment of Steve Horowitz as a director on 12 October 2017
25 Oct 2017 TM01 Termination of appointment of Donna Hundert Gindy as a director on 12 October 2017
25 Oct 2017 AP01 Appointment of Mr. Nigel Howard Ridgwick as a director on 12 October 2017
25 Oct 2017 AP03 Appointment of Mr. Nigel Howard Ridgwick as a secretary on 12 October 2017
25 Oct 2017 TM02 Termination of appointment of Keith Wragg as a secretary on 12 October 2017
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
10 Aug 2017 TM01 Termination of appointment of David Hart as a director on 3 August 2017
10 Aug 2017 PSC07 Cessation of Mondottica Limited as a person with significant control on 4 August 2017
10 Aug 2017 TM01 Termination of appointment of Michael Roy Jardine as a director on 3 August 2017
10 Aug 2017 TM01 Termination of appointment of David James Ravencroft as a director on 3 August 2017