Companies House does not verify the accuracy of the information filed

Advanced company search

RETHINK EUROPE LIMITED

Company number 08188283

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 30 pages (30 pages)
24 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 13 May 2019	View PDF Liquidators' statement of receipts and payments to 13 May 2019 - link opens in a new window - 29 pages (29 pages)
14 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 13 May 2018	View PDF Liquidators' statement of receipts and payments to 13 May 2018 - link opens in a new window - 29 pages (29 pages)
14 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 13 May 2017	View PDF Liquidators' statement of receipts and payments to 13 May 2017 - link opens in a new window - 28 pages (28 pages)
15 Jun 2016	4.68	Liquidators' statement of receipts and payments to 13 May 2016	View PDF Liquidators' statement of receipts and payments to 13 May 2016 - link opens in a new window - 52 pages (52 pages)
12 Jun 2015	4.68	Liquidators' statement of receipts and payments to 13 May 2015	View PDF Liquidators' statement of receipts and payments to 13 May 2015 - link opens in a new window - 55 pages (55 pages)
01 Aug 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 54 pages (54 pages)
06 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-05-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-05-14 - link opens in a new window - 1 page (1 page)
20 May 2014	AD01	Registered office address changed from Unit 35a Marchington Industrial Estate Stubby Lane Marchington Staffordshire ST14 8LP on 20 May 2014	View PDF Registered office address changed from Unit 35a Marchington Industrial Estate Stubby Lane Marchington Staffordshire ST14 8LP on 20 May 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	TM01	Termination of appointment of Trevor Bayley as a director	View PDF Termination of appointment of Trevor Bayley as a director - link opens in a new window - 1 page (1 page)
28 Apr 2014	TM01	Termination of appointment of Melissa Austin as a director	View PDF Termination of appointment of Melissa Austin as a director - link opens in a new window - 1 page (1 page)
25 Feb 2014	MR01	Registration of charge 081882830001	View PDF Registration of charge 081882830001 - link opens in a new window - 17 pages (17 pages)
19 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 10,000	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
12 Feb 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	View PDF Current accounting period extended from 31 March 2013 to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
12 Feb 2013	AD01	Registered office address changed from One Wood Street London EC2V 7WS United Kingdom on 12 February 2013	View PDF Registered office address changed from One Wood Street London EC2V 7WS United Kingdom on 12 February 2013 - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	SH02	Sub-division of shares on 27 September 2012	View PDF Sub-division of shares on 27 September 2012 - link opens in a new window - 5 pages (5 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 27 September 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 27 September 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Oct 2012	AP01	Appointment of Angela Mary Bayley as a director	View PDF Appointment of Angela Mary Bayley as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	AP01	Appointment of Melissa Austin as a director	View PDF Appointment of Melissa Austin as a director - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	AP01	Appointment of Trevor Bayley as a director	View PDF Appointment of Trevor Bayley as a director - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division. Section 190 27/09/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division. Section 190 27/09/2012 - link opens in a new window - 59 pages (59 pages)

Tell us what you think of this service Is there anything wrong with this page?