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REPMAKE LIMITED

Company number 08454149

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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)
30 Oct 2024	AD01	Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 6a Nesbitts Alley Barnet EN5 5XG on 30 October 2024	View PDF Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 6a Nesbitts Alley Barnet EN5 5XG on 30 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AD01	Registered office address changed from 2 Linfield Close Hendon London NW4 1BZ to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 1 October 2024	View PDF Registered office address changed from 2 Linfield Close Hendon London NW4 1BZ to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 1 October 2024 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-26 - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 084541490003 in full	View PDF Satisfaction of charge 084541490003 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR04	Satisfaction of charge 084541490002 in full	View PDF Satisfaction of charge 084541490002 in full - link opens in a new window - 1 page (1 page)
20 Aug 2024	AA	Micro company accounts made up to 31 July 2024	View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jul 2024	AA01	Previous accounting period extended from 31 March 2024 to 31 July 2024	View PDF Previous accounting period extended from 31 March 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	MR01	Registration of charge 084541490003, created on 28 March 2024	View PDF Registration of charge 084541490003, created on 28 March 2024 - link opens in a new window - 29 pages (29 pages)
25 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 May 2023	MR04	Satisfaction of charge 084541490001 in full	View PDF Satisfaction of charge 084541490001 in full - link opens in a new window - 1 page (1 page)
04 May 2023	MR01	Registration of charge 084541490002, created on 4 May 2023	View PDF Registration of charge 084541490002, created on 4 May 2023 - link opens in a new window - 29 pages (29 pages)
13 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2022	MR01	Registration of charge 084541490001, created on 13 January 2022	View PDF Registration of charge 084541490001, created on 13 January 2022 - link opens in a new window - 25 pages (25 pages)
29 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AP01	Appointment of Paul Roert Eden as a director on 2 October 2021	View PDF Appointment of Paul Roert Eden as a director on 2 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AP01	Appointment of Marcgary Eden as a director on 2 October 2021	View PDF Appointment of Marcgary Eden as a director on 2 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC07	Cessation of Robin Clive Eden as a person with significant control on 2 October 2021	View PDF Cessation of Robin Clive Eden as a person with significant control on 2 October 2021 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 2 October 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 2 October 2021 GBP 300 - link opens in a new window - 4 pages (4 pages)

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REPMAKE LIMITED

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