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REPLACECO 2020 LIMITED

Company number 12461109

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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)
28 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Mar 2022	TM01	Termination of appointment of Craig Laurence Feldman as a director on 20 March 2022	View PDF Termination of appointment of Craig Laurence Feldman as a director on 20 March 2022 - link opens in a new window - 1 page (1 page)
26 Mar 2022	AP01	Appointment of Mr Clifford Donald Wing as a director on 20 March 2022	View PDF Appointment of Mr Clifford Donald Wing as a director on 20 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-17 - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	CH01	Director's details changed for Mr Craig Laurence Feldman on 14 February 2020	View PDF Director's details changed for Mr Craig Laurence Feldman on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	TM01	Termination of appointment of Simon Margolis as a director on 13 February 2020	View PDF Termination of appointment of Simon Margolis as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	TM01	Termination of appointment of Mark Hollinworth as a director on 13 February 2020	View PDF Termination of appointment of Mark Hollinworth as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	AD01	Registered office address changed from Unit 4 Oldham Broadway Business Park Chadderton Oldham OL9 9XA United Kingdom to 41 Walsingham Road Enfield EN2 6EY on 13 February 2020	View PDF Registered office address changed from Unit 4 Oldham Broadway Business Park Chadderton Oldham OL9 9XA United Kingdom to 41 Walsingham Road Enfield EN2 6EY on 13 February 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-13 GBP 100 - link opens in a new window - 13 pages (13 pages)

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