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CEASED TRADING 12328538 LTD

Company number 12328538

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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)
05 Feb 2024 CERTNM Company name changed rejuma uk LTD\certificate issued on 05/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-22
03 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
02 Feb 2024 AD01 Registered office address changed from 2 Northgate Yard Northgate Street Bath North East Somerset BA1 1BG England to Crown House 27 Old Gloucester Street London WC1N 3AX on 2 February 2024
02 Feb 2024 AP01 Appointment of Mr David Vincenzo Cirelli as a director on 22 November 2023
02 Feb 2024 TM01 Termination of appointment of Thomas Christopher Campbell as a director on 22 November 2023
02 Feb 2024 TM01 Termination of appointment of Julie Marie Campbell as a director on 22 November 2023
02 Feb 2024 PSC02 Notification of Anglo American Acquisitions Inc as a person with significant control on 22 November 2023
02 Feb 2024 PSC07 Cessation of Julie Marie Campbell as a person with significant control on 22 November 2023
31 Jan 2024 CS01 Confirmation statement made on 21 November 2023 with no updates
31 Jan 2024 CS01 Confirmation statement made on 21 November 2022 with no updates
12 Nov 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2022 CS01 Confirmation statement made on 21 November 2021 with no updates
10 Jan 2022 CH01 Director's details changed for Mr Thomas Christopher Campbell on 10 January 2022
01 Nov 2021 TM01 Termination of appointment of Andrew Mccourt as a director on 18 October 2021
01 Nov 2021 AD01 Registered office address changed from 2 Lennox Gardens Mews Knightsbridge London SW1X 0DP England to 2 Northgate Yard Northgate Street Bath North East Somerset BA1 1BG on 1 November 2021
22 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
28 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2021 CS01 Confirmation statement made on 21 November 2020 with updates
27 Apr 2021 CH01 Director's details changed for Mrs Julie Marie Campbell on 27 April 2021
27 Apr 2021 CH01 Director's details changed for Mr Thomas Christopher Campbell on 27 April 2021
27 Apr 2021 CH01 Director's details changed for Mr Andrew Mccourt on 27 April 2021
27 Apr 2021 PSC04 Change of details for Mrs Julie Marie Campbell as a person with significant control on 27 April 2021
27 Apr 2021 AD01 Registered office address changed from 2 Lennox Gardens Mews 2 Lennox Gardens Mews Knightsbridge London SW1X 0DP England to 2 Lennox Gardens Mews Knightsbridge London SW1X 0DP on 27 April 2021