REX HOUSE LIMITED

Company number 01965907

Date	Type	Description	View / Download
25 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2019	TM01	Termination of appointment of Fredrik Jonas Widlund as a director on 8 January 2019	(1 page)
08 Jan 2019	TM01	Termination of appointment of John Howard Whiteley as a director on 8 January 2019	(1 page)
08 Jan 2019	TM01	Termination of appointment of Erik Henry Klotz as a director on 8 January 2019	(1 page)
16 Aug 2018	AD01	Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 16 August 2018	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
22 May 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
26 Mar 2018	AD01	Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018	(1 page)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
06 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
12 Oct 2016	CH01	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016	(3 pages)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
06 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 600	(7 pages)
06 Dec 2015	CH01	Director's details changed for Mr Erik Henry Klotz on 1 October 2015	(3 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
03 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 600	(7 pages)
06 Nov 2014	AP01	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014	(2 pages)
02 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 600	(6 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
27 Feb 2014	AP01	Appointment of Simon Laborda Wigzell as a director	(3 pages)
17 Feb 2014	TM01	Termination of appointment of Richard Tice as a director	(1 page)
21 Oct 2013	CH01	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013	(2 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)