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RE HOLDING PROPERTIES LTD

Company number 08096668

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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)
26 Jul 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
23 Apr 2018 PSC01 Notification of Vladimiros Gavrilidis as a person with significant control on 23 April 2018
23 Apr 2018 AP01 Appointment of Ms Elina Feneridou as a director on 23 April 2018
23 Apr 2018 PSC07 Cessation of Igors Zlobins as a person with significant control on 23 April 2018
23 Apr 2018 TM01 Termination of appointment of James Nicholas Dickins as a director on 23 April 2018
05 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
04 Oct 2017 AA Total exemption full accounts made up to 30 June 2016
01 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with no updates
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
05 Jul 2016 AAMD Amended total exemption small company accounts made up to 30 June 2015
08 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
22 Apr 2016 AP01 Appointment of Mr. James Nicholas Dickins as a director on 21 April 2016
22 Apr 2016 TM01 Termination of appointment of Andreas Charalambous as a director on 21 April 2016
21 Apr 2016 AD01 Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to Suite 13025 43 Bedford Street London WC2E 9HA on 21 April 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Aug 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Aug 2014 AD01 Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 29 August 2014
24 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
06 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
07 Jun 2012 NEWINC Incorporation