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REMBRANDT JEWELLERS LIMITED

Company number 06256263

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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)
03 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 19 January 2021
30 Jan 2020 AD01 Registered office address changed from 17 Dimond Street Pembroke Dock Pembrokeshire SA72 6JA to 63 Walter Road Swansea SA1 4PT on 30 January 2020
29 Jan 2020 LIQ02 Statement of affairs
29 Jan 2020 600 Appointment of a voluntary liquidator
29 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-20
21 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
24 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
01 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
23 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
01 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
25 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
23 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
17 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
08 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
17 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders