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REC INVEST CONSULT LTD

Company number 08696209

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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)
22 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Jan 2021 PSC01 Notification of Andreas Lochmann as a person with significant control on 1 January 2021
20 Jan 2021 PSC07 Cessation of Graham & Partner Ltd as a person with significant control on 31 December 2020
28 Dec 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
28 Dec 2020 CH04 Secretary's details changed for Companies24 Ltd. on 1 December 2020
28 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Dec 2020 PSC05 Change of details for Graham & Partner Ltd as a person with significant control on 1 December 2020
28 Dec 2020 AD01 Registered office address changed from Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England to 75 Oxygen 18 Western Gateway London E16 1BL on 28 December 2020
07 Nov 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Sep 2019 AD01 Registered office address changed from 2 Ryefield Court Joel Street Northwood HA6 1LP England to Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ on 26 September 2019
26 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
25 Aug 2016 CH04 Secretary's details changed for Companies24 Ltd. on 1 August 2016
25 Aug 2016 AD01 Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefield Court Joel Street Northwood HA6 1LP on 25 August 2016
28 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • EUR 1
18 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Nov 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • EUR 1
23 Sep 2013 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014