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REPAIR MANAGEMENT SERVICES LIMITED

Company number 02318881

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2018 DS01 Application to strike the company off the register
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Jun 2018 CH01 Director's details changed for Mrs Francesca Anne Todd on 15 June 2018
18 Jun 2018 PSC05 Change of details for Capita Holdings Limited as a person with significant control on 15 June 2018
15 Jun 2018 AD01 Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 15 June 2018
07 Mar 2018 AP01 Appointment of Mrs Francesca Anne Todd as a director on 5 March 2018
07 Mar 2018 TM01 Termination of appointment of Andrew John Bowman as a director on 5 March 2018
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
03 May 2017 AD01 Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Feb 2016 AP01 Appointment of Mr Andrew John Bowman as a director on 16 February 2016
24 Feb 2016 TM01 Termination of appointment of Ian Edward Jarvis as a director on 16 February 2016
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
23 Feb 2015 MISC Section 519
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
14 Jan 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 December 2014
29 Aug 2014 AA Accounts for a dormant company made up to 30 June 2014
30 Apr 2014 TM01 Termination of appointment of William Finlay as a director
30 Apr 2014 AP01 Appointment of Ian Edward Jarvis as a director
04 Apr 2014 AA Full accounts made up to 30 June 2013
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2