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DS REMCO HOLDINGS 4 LIMITED

Company number 11676297

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
07 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
29 Nov 2022	AD01	Registered office address changed from Aishalton Church Path Ash Surrey GU12 5BG United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 29 November 2022	View PDF Registered office address changed from Aishalton Church Path Ash Surrey GU12 5BG United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-16 - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2021	TM01	Termination of appointment of Graham Wiseman as a director on 3 November 2021	View PDF Termination of appointment of Graham Wiseman as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AP01	Appointment of Mr Stewart Roland Hussey as a director on 3 November 2021	View PDF Appointment of Mr Stewart Roland Hussey as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AD01	Registered office address changed from , 501 Beaumont Leys Lane, Leicester, LE4 2BN, United Kingdom to Aishalton Church Path Ash Surrey GU12 5BG on 8 November 2021	View PDF Registered office address changed from , 501 Beaumont Leys Lane, Leicester, LE4 2BN, United Kingdom to Aishalton Church Path Ash Surrey GU12 5BG on 8 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	PSC02	Notification of Ds Remco G Uk Limited as a person with significant control on 1 November 2021	View PDF Notification of Ds Remco G Uk Limited as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	PSC07	Cessation of Ds Remco R Uk Limited as a person with significant control on 1 November 2021	View PDF Cessation of Ds Remco R Uk Limited as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	CERTNM	Company name changed office depot holdings 4 LIMITED\certificate issued on 25/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-25	View PDF Company name changed office depot holdings 4 LIMITED\certificate issued on 25/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-25 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	PSC02	Notification of Ds Remco R Uk Limited as a person with significant control on 15 October 2021	View PDF Notification of Ds Remco R Uk Limited as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	PSC07	Cessation of Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on 15 October 2021	View PDF Cessation of Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on 15 October 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	TM01	Termination of appointment of Simon Johnathan Milham as a director on 9 April 2021	View PDF Termination of appointment of Simon Johnathan Milham as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	AP01	Appointment of Mr Graham Wiseman as a director on 9 April 2021	View PDF Appointment of Mr Graham Wiseman as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
23 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	TM01	Termination of appointment of Michael William Walby as a director on 30 August 2019	View PDF Termination of appointment of Michael William Walby as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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DS REMCO HOLDINGS 4 LIMITED

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