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REMEXX LIMITED

Company number 08700410

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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)
13 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2022	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 - 19 pages (19 pages)
08 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 10 February 2022	View PDF Liquidators' statement of receipts and payments to 10 February 2022 - link opens in a new window - 19 pages (19 pages)
03 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 10 February 2021	View PDF Liquidators' statement of receipts and payments to 10 February 2021 - link opens in a new window - 16 pages (16 pages)
18 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
18 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-11 - link opens in a new window - 1 page (1 page)
29 Jan 2020	AD01	Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 29 January 2020	View PDF Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	TM01	Termination of appointment of Mark Christopher Lomas as a director on 13 January 2020	View PDF Termination of appointment of Mark Christopher Lomas as a director on 13 January 2020 - link opens in a new window - 1 page (1 page)
04 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with updates	View PDF Confirmation statement made on 20 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2018	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Oct 2018	PSC02	Notification of Lomas Holdings Limited as a person with significant control on 26 October 2018	View PDF Notification of Lomas Holdings Limited as a person with significant control on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	AP01	Appointment of Mr Mark Christopher Lomas as a director on 26 October 2018	View PDF Appointment of Mr Mark Christopher Lomas as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 90,000	View PDF Statement of capital following an allotment of shares on 26 October 2018 GBP 90,000 - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with updates	View PDF Confirmation statement made on 20 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Feb 2018	AA01	Previous accounting period shortened from 31 December 2017 to 31 October 2017	View PDF Previous accounting period shortened from 31 December 2017 to 31 October 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with updates	View PDF Confirmation statement made on 20 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Aug 2017	CH01	Director's details changed for Mr Peter Clark on 10 August 2017	View PDF Director's details changed for Mr Peter Clark on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	PSC04	Change of details for Mr Peter Clark as a person with significant control on 10 August 2017	View PDF Change of details for Mr Peter Clark as a person with significant control on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2014	View PDF Amended total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
29 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 - link opens in a new window - 4 pages (4 pages)

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