Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2024 |
AD01 |
Registered office address changed from C/O Rema Tip Top Holdings, Westland Square, Leeds Westland Square Leeds LS11 5XS England to 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 4 October 2024
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03 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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03 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-25
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03 Oct 2024 |
LIQ01 |
Declaration of solvency
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20 Sep 2024 |
AP01 |
Appointment of Miss Victoria Rayment as a director on 10 September 2024
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20 Sep 2024 |
MR04 |
Satisfaction of charge 084606960006 in full
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21 May 2024 |
SH19 |
Statement of capital on 21 May 2024
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17 May 2024 |
SH20 |
Statement by Directors
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17 May 2024 |
CAP-SS |
Solvency Statement dated 15/05/24
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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Oct 2023 |
AD01 |
Registered office address changed from Abracs House Unit 3 George Cayley Drive York YO30 4XE to C/O Rema Tip Top Holdings, Westland Square, Leeds Westland Square Leeds LS11 5XS on 9 October 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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07 Feb 2023 |
PSC02 |
Notification of Rema Tip Top Holdings Uk Limited as a person with significant control on 23 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Mark Brian Insley as a director on 23 January 2023
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07 Feb 2023 |
PSC07 |
Cessation of Robin Neil Womersley as a person with significant control on 23 January 2023
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07 Feb 2023 |
PSC07 |
Cessation of David Hartley as a person with significant control on 23 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Robin Neil Womersley as a director on 23 January 2023
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07 Feb 2023 |
TM02 |
Termination of appointment of Robin Neil Womersley as a secretary on 23 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of David Hartley as a director on 23 January 2023
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07 Feb 2023 |
AP03 |
Appointment of Victoria Rayment as a secretary on 23 January 2023
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16 Jan 2023 |
MR04 |
Satisfaction of charge 4 in full
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16 Jan 2023 |
MR04 |
Satisfaction of charge 084606960007 in full
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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