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31 RE LIMITED

Company number 09475036

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2020 PSC04 Change of details for Mr. Pietro Colucci as a person with significant control on 25 February 2020
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2020 DS01 Application to strike the company off the register
16 Jan 2020 MR04 Satisfaction of charge 094750360001 in full
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
14 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
28 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
15 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
05 May 2017 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2017 TM01 Termination of appointment of Anthony Stephen Airs as a director on 6 April 2017
10 Feb 2017 AD01 Registered office address changed from 1, Suite 3, 4th Floor Duchess Street London Greater London W1W 6AN to 44 Welbeck Street London W1G 8DY on 10 February 2017
20 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
16 Jul 2015 MR01 Registration of charge 094750360001, created on 16 July 2015
30 Jun 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000,000
06 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-06
  • GBP 1,000,000