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REBEL MOTHERSHIP LIMITED

Company number 11688313

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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)
08 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 12 January 2023
17 Jan 2022 AD01 Registered office address changed from 3 Bath Mews Bath Parade Cheltenham GL53 7HL England to Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY on 17 January 2022
17 Jan 2022 LIQ02 Statement of affairs
17 Jan 2022 600 Appointment of a voluntary liquidator
17 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-01-13
02 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
26 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with updates
15 Aug 2020 SH06 Cancellation of shares. Statement of capital on 31 March 2020
  • GBP 100
15 Aug 2020 SH03 Purchase of own shares.
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
11 Jun 2020 PSC01 Notification of James Elias as a person with significant control on 31 March 2020
11 Jun 2020 PSC07 Cessation of Epic Bars and Clubs Ltd as a person with significant control on 31 March 2020
22 Jan 2020 AA01 Current accounting period shortened from 3 September 2020 to 31 March 2020
23 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with updates
23 Dec 2019 PSC02 Notification of Epic Bars and Clubs Ltd as a person with significant control on 27 September 2019
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 8 May 2019
  • GBP 101
20 Dec 2019 AP01 Appointment of Mr James Elias as a director on 27 September 2019
20 Dec 2019 TM01 Termination of appointment of Peter Toland as a director on 27 September 2019
20 Dec 2019 TM01 Termination of appointment of Gary Lee Bennetton as a director on 27 September 2019
20 Dec 2019 AD01 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England to 3 Bath Mews Bath Parade Cheltenham GL53 7HL on 20 December 2019
23 Sep 2019 AP01 Appointment of Mr Peter Toland as a director on 5 September 2019
17 Sep 2019 AP01 Appointment of Mr Gary Lee Bennetton as a director on 5 September 2019
05 Sep 2019 PSC07 Cessation of Peter Toland as a person with significant control on 4 September 2019