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RECENSERE ASSOCIATES LIMITED

Company number 12582389

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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)
21 Jan 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2024 DS01 Application to strike the company off the register
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
30 May 2024 PSC01 Notification of Michael James Still as a person with significant control on 30 May 2022
30 May 2024 CH01 Director's details changed for Mr Michael James Still on 30 May 2024
30 May 2024 PSC04 Change of details for Mrs Katie Michelle Elizabeth Still as a person with significant control on 30 May 2022
28 Jul 2023 AA Micro company accounts made up to 31 May 2023
01 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
04 Oct 2022 AD01 Registered office address changed from , Studio 210 134-146 Curtain Road, London, EC2A 3AR, England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 4 October 2022
15 Sep 2022 AA Micro company accounts made up to 31 May 2022
16 Jun 2022 MA Memorandum and Articles of Association
16 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share certificate/company business 30/05/2022
16 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2022 SH08 Change of share class name or designation
15 Jun 2022 CC04 Statement of company's objects
14 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 31 May 2022
06 Jun 2022 CC04 Statement of company's objects
01 Jun 2022 SH08 Change of share class name or designation
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with updates
30 May 2022 SH01 Statement of capital following an allotment of shares on 30 May 2022
  • GBP 2
15 Oct 2021 AA Micro company accounts made up to 31 May 2021
27 Aug 2021 EW04RSS Persons' with significant control register information at 27 August 2021 on withdrawal from the public register
27 Aug 2021 EW04 Withdrawal of the persons' with significant control register information from the public register
27 Aug 2021 EW01RSS Directors' register information at 27 August 2021 on withdrawal from the public register