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REX BRANDY BENCERO TIBE LTD

Company number 10107473

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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)
18 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
10 May 2018 AA Total exemption full accounts made up to 30 April 2017
02 May 2018 CS01 Confirmation statement made on 5 April 2018 with updates
20 Apr 2018 AD01 Registered office address changed from Vo Rm No 500 Caswell Science and Technology Park Caswell Towcester Northants NN12 8EQ England to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 20 April 2018
10 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-08
10 Aug 2017 AP01 Appointment of Mr Rex Brandy Bencero Tibe as a director on 9 August 2017
09 Aug 2017 PSC01 Notification of Rex Randy Bencero Tibe as a person with significant control on 9 August 2017
09 Aug 2017 PSC07 Cessation of Peter Hayward as a person with significant control on 9 August 2017
09 Aug 2017 PSC07 Cessation of Peter Hayward as a person with significant control on 9 August 2017
09 Aug 2017 TM01 Termination of appointment of Peter Martin Hayward as a director on 9 August 2017
29 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2017 CS01 Confirmation statement made on 5 April 2017 with updates
28 Jul 2017 PSC01 Notification of Peter Hayward as a person with significant control on 1 April 2017
28 Jul 2017 PSC01 Notification of Peter Hayward as a person with significant control on 1 April 2017
28 Jul 2017 TM01 Termination of appointment of Leigh Grant as a director on 1 April 2017
28 Jul 2017 AP01 Appointment of Mr Peter Hayward as a director on 1 April 2017
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2017 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Vo Rm No 500 Caswell Science and Technology Park Caswell Towcester Northants NN12 8EQ on 10 March 2017
23 May 2016 TM01 Termination of appointment of Alice Davies as a director on 23 May 2016
23 May 2016 AP01 Appointment of Mr Leigh Grant as a director on 23 May 2016
23 May 2016 AD01 Registered office address changed from 6 Longdown Mews Aylesbury Bucks HP19 7GW United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 23 May 2016
06 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-06
  • GBP 1