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REMY ROBOTICS LIMITED

Company number 11518878

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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)
31 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2023 DS01 Application to strike the company off the register
31 May 2023 PSC07 Cessation of Alexander Berman as a person with significant control on 21 March 2023
31 May 2023 PSC07 Cessation of Anthony Robert Julius as a person with significant control on 21 March 2023
12 Apr 2023 AD01 Registered office address changed from Beaumont House Kensington Village Avonmore Road London W14 8TS United Kingdom to 360 Stockley Close West Drayton UB7 9BL on 12 April 2023
22 Mar 2023 TM01 Termination of appointment of Manel Terraza Farre as a director on 15 March 2023
22 Mar 2023 AP01 Appointment of Mr. Juan Pablo Gomez as a director on 15 March 2023
12 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
18 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Jun 2022 PSC07 Cessation of Miriam Levy Turner as a person with significant control on 29 May 2022
17 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
23 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
16 Jul 2021 TM01 Termination of appointment of Csaba Horvath as a director on 15 July 2021
16 Jul 2021 AP01 Appointment of Mr Manel Terraza Farre as a director on 15 July 2021
12 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
14 Oct 2020 TM01 Termination of appointment of Andrew Reid as a director on 1 October 2020
14 Oct 2020 AP01 Appointment of Mr Csaba Horvath as a director on 1 October 2020
18 Sep 2020 PSC01 Notification of Alexander Berman as a person with significant control on 3 September 2020
18 Sep 2020 PSC01 Notification of Miriam Levy Turner as a person with significant control on 3 September 2020
12 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
10 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19