Advanced company searchLink opens in new window

REPONO HOLDCO 2 LIMITED

Company number 09844805

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2021 SOAS(A) Voluntary strike-off action has been suspended
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2021 DS01 Application to strike the company off the register
06 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
04 Aug 2020 AP01 Appointment of Mr Andrew Robert Koss as a director on 3 August 2020
04 Aug 2020 TM01 Termination of appointment of Nauman Ahmad as a director on 3 August 2020
06 Dec 2019 TM01 Termination of appointment of Sam Kieron Wither as a director on 30 November 2019
14 Nov 2019 AD03 Register(s) moved to registered inspection location Sembcorp Uk Headquarters Wilton International Middlesbrough TS90 8WS
14 Nov 2019 AD02 Register inspection address has been changed to Sembcorp Uk Headquarters Wilton International Middlesbrough TS90 8WS
04 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
04 Oct 2019 TM01 Termination of appointment of Paul David Tomlinson as a director on 30 September 2019
16 Apr 2019 AD01 Registered office address changed from Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS England to 6th Floor, Radcliffe House Blenheim Court Solihull B91 2AA on 16 April 2019
16 Apr 2019 AP03 Appointment of Mr Stephen Christopher Hands as a secretary on 1 April 2019
16 Apr 2019 TM02 Termination of appointment of Andrew Joseph Mountford as a secretary on 1 April 2019
16 Apr 2019 AD01 Registered office address changed from Radcliffe House Blenheim Court Warwick Road Solihull West Midlands B91 2AA England to Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS on 16 April 2019
19 Mar 2019 AA Full accounts made up to 31 March 2018
15 Feb 2019 AP01 Appointment of Mr Paul David Tomlinson as a director on 12 February 2019
13 Feb 2019 TM01 Termination of appointment of Sriram Narayanan as a director on 12 February 2019
13 Feb 2019 TM01 Termination of appointment of Jonathon Peter Addis as a director on 31 January 2019
06 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
13 Jun 2018 AP01 Appointment of Mr Stephen Christopher Hands as a director on 31 May 2018
13 Jun 2018 AP01 Appointment of Mr Sriram Narayanan as a director on 31 May 2018
13 Jun 2018 AP01 Appointment of Mr Nauman Ahmad as a director on 31 May 2018