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REPL SOFTWARE LIMITED

Company number 12178614

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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)
11 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
19 Sep 2024	AD01	Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 19 September 2024	View PDF Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 19 September 2024 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 30 May 2024	View PDF Liquidators' statement of receipts and payments to 30 May 2024 - link opens in a new window - 14 pages (14 pages)
06 Oct 2023	AD01	Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023	View PDF Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 30 May 2023	View PDF Liquidators' statement of receipts and payments to 30 May 2023 - link opens in a new window - 16 pages (16 pages)
05 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Jun 2022	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to High Holborn House 52-54 High Holborn London WC1V 6RL on 15 June 2022	View PDF Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to High Holborn House 52-54 High Holborn London WC1V 6RL on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-31 - link opens in a new window - 1 page (1 page)
20 May 2022	TM01	Termination of appointment of Patrick Brian Francis Rowe as a director on 17 May 2022	View PDF Termination of appointment of Patrick Brian Francis Rowe as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	TM01	Termination of appointment of Anthony Jan Rice as a director on 28 January 2022	View PDF Termination of appointment of Anthony Jan Rice as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
03 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	PSC05	Change of details for Repl Group Worldwide Limited as a person with significant control on 5 March 2021	View PDF Change of details for Repl Group Worldwide Limited as a person with significant control on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	PSC07	Cessation of Thomas Quinton as a person with significant control on 2 March 2021	View PDF Cessation of Thomas Quinton as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	PSC07	Cessation of Christopher Stuart Love as a person with significant control on 2 March 2021	View PDF Cessation of Christopher Stuart Love as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	PSC07	Cessation of Michael John Dalrymple Callender as a person with significant control on 2 March 2021	View PDF Cessation of Michael John Dalrymple Callender as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AP01	Appointment of Mr John Anthony Mclaughlin as a director on 2 March 2021	View PDF Appointment of Mr John Anthony Mclaughlin as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AA01	Current accounting period extended from 31 March 2021 to 31 August 2021	View PDF Current accounting period extended from 31 March 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AD01	Registered office address changed from Brook House Birmingham Road Henley-in-Arden B95 5QR England to 30 Fenchurch Street London EC3M 3BD on 5 March 2021	View PDF Registered office address changed from Brook House Birmingham Road Henley-in-Arden B95 5QR England to 30 Fenchurch Street London EC3M 3BD on 5 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	TM01	Termination of appointment of Thomas Quinton as a director on 2 March 2021	View PDF Termination of appointment of Thomas Quinton as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	TM01	Termination of appointment of Michael John Dalrymple Callender as a director on 2 March 2021	View PDF Termination of appointment of Michael John Dalrymple Callender as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	TM01	Termination of appointment of Christopher Stuart Love as a director on 2 March 2021	View PDF Termination of appointment of Christopher Stuart Love as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	TM01	Termination of appointment of Lorraine Seychelle Nichols as a director on 2 March 2021	View PDF Termination of appointment of Lorraine Seychelle Nichols as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	TM01	Termination of appointment of Bryan Black as a director on 2 March 2021	View PDF Termination of appointment of Bryan Black as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)

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