Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Oct 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 May 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 May 2020 |
DS01 |
Application to strike the company off the register
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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01 Apr 2020 |
PSC01 |
Notification of Peter Steven Ormerod as a person with significant control on 18 October 2019
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01 Apr 2020 |
TM01 |
Termination of appointment of Emily Amanda Johnson as a director on 18 October 2019
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01 Apr 2020 |
PSC07 |
Cessation of Matias Amaya as a person with significant control on 18 October 2019
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01 Apr 2020 |
PSC07 |
Cessation of Emily Amanda Johnson as a person with significant control on 18 October 2019
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01 Apr 2020 |
AP01 |
Appointment of Mr Peter Steven Ormerod as a director on 18 October 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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18 Oct 2018 |
PSC07 |
Cessation of Emily Amanda Johnson as a person with significant control on 19 October 2017
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18 Oct 2018 |
PSC07 |
Cessation of Matias Amaya as a person with significant control on 19 October 2017
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18 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with updates
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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19 Oct 2017 |
PSC01 |
Notification of Matias Amaya as a person with significant control on 6 April 2016
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19 Oct 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with updates
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19 Oct 2017 |
PSC01 |
Notification of Emily Amanda Johnson as a person with significant control on 6 April 2016
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20 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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27 Oct 2016 |
CS01 |
Confirmation statement made on 19 October 2016 with updates
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24 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2016
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19 Apr 2016 |
TM01 |
Termination of appointment of Peter Steven Ormerod as a director on 20 October 2015
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07 Mar 2016 |
AP01 |
Appointment of Miss Emily Amanda Johnson as a director on 1 January 2016
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04 Mar 2016 |
TM02 |
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 20 October 2015
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18 Feb 2016 |
CERTNM |
Company name changed offa rex polo LIMITED\certificate issued on 18/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-17
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