- Company Overview for REBRAND EXTENSION (UK) LIMITED (08147651)
- Filing history for REBRAND EXTENSION (UK) LIMITED (08147651)
- People for REBRAND EXTENSION (UK) LIMITED (08147651)
- More for REBRAND EXTENSION (UK) LIMITED (08147651)
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) |
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06 Oct 2020 | RESOLUTIONS |
Resolutions
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06 Oct 2020 | CONNOT | Change of name notice | |
01 Oct 2020 | AC92 | Restoration by order of the court | |
01 Oct 2020 | CERTNM |
Company name changed brand extension (uk)\certificate issued on 01/10/20
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06 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Dec 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
07 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Oct 2017 | DS01 | Application to strike the company off the register | |
25 Jul 2017 | AD01 | Registered office address changed from 15 Olympic Court Whitehills Business Park Blackpool FY4 5GU England to 3rd Floor 21 Tower Street London WC2H 9NS on 25 July 2017 | |
03 May 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates | |
18 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
03 Oct 2016 | AD01 | Registered office address changed from 1 Barnes Wallis Road Fareham Hampshire PO15 5UA England to 15 Olympic Court Whitehills Business Park Blackpool FY4 5GU on 3 October 2016 | |
16 Jun 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
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16 Jun 2016 | AP03 | Appointment of Mr Edward Ian Charles Walker as a secretary on 3 May 2016 | |
21 Mar 2016 | AA | Full accounts made up to 31 December 2014 | |
14 Dec 2015 | AD01 | Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 1 Barnes Wallis Road Fareham Hampshire PO15 5UA on 14 December 2015 | |
16 Jun 2015 | AR01 |
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
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07 Jun 2015 | TM01 | Termination of appointment of Laurence Moorse as a director on 29 May 2015 | |
07 Jun 2015 | AP01 | Appointment of Mr Mark Pritchard Williams as a director on 29 May 2015 | |
25 Feb 2015 | TM01 | Termination of appointment of Mark Alan Ford as a director on 30 June 2014 | |
27 Nov 2014 | TM01 | Termination of appointment of Robert Simon Terry as a director on 25 November 2014 | |
03 Sep 2014 | CH01 | Director's details changed for Mr Laurence Moorse on 23 August 2014 | |
24 Jul 2014 | AA | Audit exemption subsidiary accounts made up to 31 December 2013 | |
24 Jul 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
11 Jul 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 |