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REIMAGINE MARKETING LTD

Company number 08217353

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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)
21 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with updates
16 Oct 2018 TM02 Termination of appointment of Will Shepherd as a secretary on 30 September 2018
16 Oct 2018 TM01 Termination of appointment of William Daniel Shepherd as a director on 30 September 2018
25 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-25
25 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
25 Oct 2017 PSC01 Notification of Alex Hopkins as a person with significant control on 25 October 2017
25 Oct 2017 AP01 Appointment of Mr Alex Hopkins as a director on 25 October 2017
25 Oct 2017 PSC07 Cessation of Cohesion Business Services Ltd as a person with significant control on 25 October 2017
25 Oct 2017 TM01 Termination of appointment of Amanda Marques as a director on 25 October 2017
22 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
07 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
26 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
26 Sep 2016 AD01 Registered office address changed from C/O Cohesion Friars Gate Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN to 3 the Green Stratford Road Shirley Solihull B90 4LA on 26 September 2016
08 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
05 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
12 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
09 Oct 2014 AD01 Registered office address changed from C/O Pps Works Ltd Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN United Kingdom to C/O Cohesion Friars Gate Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 9 October 2014
03 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
17 Dec 2012 AA01 Current accounting period shortened from 30 September 2013 to 31 March 2013
17 Sep 2012 NEWINC Incorporation