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REPTEX TEXTILE REPRESENTATION CONSULTANCY & TRADE LIMITED

Company number 05142290

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
05 Jun 2017 DS01 Application to strike the company off the register
01 Dec 2016 TM01 Termination of appointment of Benjamin Philip Prea as a director on 1 December 2016
01 Dec 2016 AP01 Appointment of Mr Paul Newman as a director on 1 December 2016
17 Oct 2016 AP02 Appointment of Bridgefield Nominees Limited as a director on 10 October 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
01 Jun 2016 CH04 Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016
03 Nov 2015 AP01 Appointment of Mr Benjamin Prea as a director on 12 October 2015
03 Nov 2015 TM01 Termination of appointment of Danalutchmee Comarasawmy as a director on 12 October 2015
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
06 Jan 2015 AD01 Registered office address changed from 6Th Floor, York House, Empire Way, Wembley, Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
14 Mar 2014 AP01 Appointment of Mrs Danalutchmee Comarasawmy as a director
14 Mar 2014 TM01 Termination of appointment of Paul Newman as a director
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
14 Jun 2013 CH04 Secretary's details changed for Bridgefield Secretaries Limited on 23 November 2011
01 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders