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REXFIELD LIMITED

Company number 07678754

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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)
04 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2016 DS01 Application to strike the company off the register
29 Mar 2016 AP01 Appointment of Mr Edward Roger Bennett as a director on 29 March 2016
29 Mar 2016 TM01 Termination of appointment of Roger John Bennett as a director on 29 March 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • EUR 4.92
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • EUR 950,005.26
19 May 2014 SH06 Cancellation of shares. Statement of capital on 19 May 2014
  • EUR 4.92
19 May 2014 SH03 Purchase of own shares.
27 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
25 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Jul 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
11 May 2012 SH01 Statement of capital following an allotment of shares on 8 May 2012
  • EUR 950,004.92
11 May 2012 SH14 Redenomination of shares. Statement of capital 8 May 2012
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 19 January 2012
  • GBP 4
19 Jan 2012 AP01 Appointment of Mr Roger John Bennett as a director
19 Jan 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 January 2012
05 Jan 2012 TM01 Termination of appointment of Barbara Kahan as a director
22 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)