- Company Overview for REBALANCE LTD (08612738)
- Filing history for REBALANCE LTD (08612738)
- People for REBALANCE LTD (08612738)
- Charges for REBALANCE LTD (08612738)
- Insolvency for REBALANCE LTD (08612738)
- More for REBALANCE LTD (08612738)
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) |
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10 Mar 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Dec 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
21 Sep 2020 | LIQ03 | Liquidators' statement of receipts and payments to 28 August 2020 | |
21 Sep 2020 | LIQ03 | Liquidators' statement of receipts and payments to 28 August 2019 | |
04 Oct 2018 | AD01 | Registered office address changed from 28 Jewry Street Winchester Hampshire SO23 8RY to 66 Prescot Street London E1 8NN on 4 October 2018 | |
02 Oct 2018 | LIQ01 | Declaration of solvency | |
02 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
02 Oct 2018 | RESOLUTIONS |
Resolutions
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01 Oct 2018 | AA | Micro company accounts made up to 23 August 2018 | |
01 Oct 2018 | AA01 | Previous accounting period extended from 31 July 2018 to 23 August 2018 | |
30 Apr 2018 | AA | Micro company accounts made up to 31 July 2017 | |
03 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with updates | |
06 Feb 2018 | CH01 | Director's details changed for Mr David Christopher Bell on 5 February 2018 | |
30 Jan 2018 | MR04 | Satisfaction of charge 086127380001 in full | |
30 Jan 2018 | MR04 | Satisfaction of charge 086127380002 in full | |
18 Jul 2017 | CS01 | Confirmation statement made on 17 July 2017 with updates | |
27 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
22 Jul 2016 | CS01 | Confirmation statement made on 17 July 2016 with updates | |
20 Jul 2016 | CH01 | Director's details changed for Mrs Patricia Bell on 20 July 2016 | |
02 Jun 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
18 Aug 2015 | AR01 |
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
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18 Mar 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
14 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 23 July 2014
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22 Jul 2014 | AR01 | Annual return made up to 17 July 2014 with full list of shareholders | |
22 Jul 2014 | CH01 | Director's details changed for Mrs Patricia Bell on 17 July 2014 |