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RECTORY (652) LTD

Company number 07561993

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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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2018 DS01 Application to strike the company off the register
15 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
12 Dec 2017 AA Unaudited abridged accounts made up to 31 August 2017
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
16 Feb 2017 AA Accounts for a dormant company made up to 31 August 2016
18 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
14 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
24 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
16 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
09 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
13 Dec 2013 AA Accounts for a dormant company made up to 31 August 2013
13 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 31 August 2013
24 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
11 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
02 Jan 2013 CERTNM Company name changed sublime (hemel hempstead) LTD\certificate issued on 02/01/13
  • RES15 ‐ Change company name resolution on 2013-01-02
  • NM01 ‐ Change of name by resolution
02 Jan 2013 TM01 Termination of appointment of Mark O'brien as a director
02 Jan 2013 AP01 Appointment of Mr David Colin Ingram-Moore as a director
03 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
03 Apr 2012 TM01 Termination of appointment of Robert Fidock as a director
03 Apr 2012 TM01 Termination of appointment of David Ingram-Moore as a director
03 Apr 2012 TM02 Termination of appointment of David Ingram-Moore as a secretary
14 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)