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REGLAZE INTERNATIONAL LTD

Company number 09407740

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2019 DS01 Application to strike the company off the register
02 May 2019 AA Micro company accounts made up to 31 March 2019
13 Mar 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
13 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2019 AA Micro company accounts made up to 31 March 2018
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2018 AA01 Current accounting period extended from 31 January 2018 to 31 March 2018
29 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
24 Oct 2017 AA Micro company accounts made up to 31 January 2017
17 Aug 2017 TM01 Termination of appointment of Luke Batham as a director on 10 August 2017
04 Jul 2017 AP01 Appointment of Mr Luke Batham as a director on 4 July 2017
04 Jul 2017 PSC07 Cessation of Hannah Kate Batham as a person with significant control on 4 April 2017
05 Apr 2017 TM01 Termination of appointment of Hannah Kate Batham as a director on 1 April 2017
20 Mar 2017 CS01 Confirmation statement made on 27 January 2017 with updates
15 Feb 2017 CH01 Director's details changed for Mr Philip David Batham on 1 January 2017
15 Feb 2017 CH01 Director's details changed for Mrs Hannah Kate Batham on 1 January 2017
13 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-12
29 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
30 Mar 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
27 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-01-27
  • GBP 1