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RE-CLAD SOLUTIONS LIMITED

Company number 13213987

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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 Feb 2023	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)
06 Dec 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)
28 Nov 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)
01 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 18 February 2022	View PDF Second filing of Confirmation Statement dated 18 February 2022 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2022	PSC07	Cessation of Harlequin Construction Solutions Limited as a person with significant control on 30 November 2021	View PDF Cessation of Harlequin Construction Solutions Limited as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2022	PSC01	Notification of William Sutcliffe as a person with significant control on 30 November 2021	View PDF Notification of William Sutcliffe as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	PSC01	Notification of Paul Ian Parkhouse as a person with significant control on 30 November 2021	View PDF Notification of Paul Ian Parkhouse as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AA01	Previous accounting period shortened from 28 February 2022 to 30 November 2021	View PDF Previous accounting period shortened from 28 February 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2022	PSC07	Cessation of Paul Ian Parkhouse as a person with significant control on 1 June 2021	View PDF Cessation of Paul Ian Parkhouse as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2022	PSC07	Cessation of William Sutcliffe as a person with significant control on 1 June 2021	View PDF Cessation of William Sutcliffe as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2022	PSC02	Notification of Harlequin Construction Solutions Limited as a person with significant control on 1 June 2021	View PDF Notification of Harlequin Construction Solutions Limited as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 01/09/2022	View PDF Confirmation statement made on 18 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 01/09/2022 - link opens in a new window - 6 pages (6 pages)
08 Apr 2021	PSC01	Notification of William Sutcliffe as a person with significant control on 29 March 2021	View PDF Notification of William Sutcliffe as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	PSC04	Change of details for Mr Paul Ian Parkhouse as a person with significant control on 29 March 2021	View PDF Change of details for Mr Paul Ian Parkhouse as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 172	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 172 - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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