Advanced company searchLink opens in new window

REBALANCE LTD

Company number 08612738

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
21 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 28 August 2020
21 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 28 August 2019
04 Oct 2018 AD01 Registered office address changed from 28 Jewry Street Winchester Hampshire SO23 8RY to 66 Prescot Street London E1 8NN on 4 October 2018
02 Oct 2018 LIQ01 Declaration of solvency
02 Oct 2018 600 Appointment of a voluntary liquidator
02 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-29
01 Oct 2018 AA Micro company accounts made up to 23 August 2018
01 Oct 2018 AA01 Previous accounting period extended from 31 July 2018 to 23 August 2018
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
06 Feb 2018 CH01 Director's details changed for Mr David Christopher Bell on 5 February 2018
30 Jan 2018 MR04 Satisfaction of charge 086127380001 in full
30 Jan 2018 MR04 Satisfaction of charge 086127380002 in full
18 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
20 Jul 2016 CH01 Director's details changed for Mrs Patricia Bell on 20 July 2016
02 Jun 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
18 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Aug 2014 SH01 Statement of capital following an allotment of shares on 23 July 2014
  • GBP 200
22 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
22 Jul 2014 CH01 Director's details changed for Mrs Patricia Bell on 17 July 2014