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REZY LIMITED

Company number 07329243

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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)
18 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
20 Feb 2018	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 109 Swan Street Sileby Leicestershire LE12 7NN on 20 February 2018	View PDF Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 109 Swan Street Sileby Leicestershire LE12 7NN on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
27 Dec 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 11 pages (11 pages)
22 Aug 2017	AA01	Current accounting period extended from 31 March 2017 to 31 August 2017	View PDF Current accounting period extended from 31 March 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	View PDF Confirmation statement made on 28 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 4	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 4 - link opens in a new window - 7 pages (7 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 4	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 4 - link opens in a new window - 7 pages (7 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 7 pages (7 pages)
09 Apr 2013	CH01	Director's details changed for Mr Michael Paul Mitchell on 31 March 2013	View PDF Director's details changed for Mr Michael Paul Mitchell on 31 March 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	CH01	Director's details changed for Ms Edwina Mitchell on 31 March 2013	View PDF Director's details changed for Ms Edwina Mitchell on 31 March 2013 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
15 Nov 2012	CH03	Secretary's details changed for Laurence William Bagley on 15 November 2012	View PDF Secretary's details changed for Laurence William Bagley on 15 November 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	CH01	Director's details changed for Mr Nigel Clive Toplis on 15 November 2012	View PDF Director's details changed for Mr Nigel Clive Toplis on 15 November 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	CH01	Director's details changed for Mr Laurence William Bagley on 15 November 2012	View PDF Director's details changed for Mr Laurence William Bagley on 15 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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