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REXROD COMPANY FORMATION & CONSULTING LTD

Company number 09291735

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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)
27 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2023 DS01 Application to strike the company off the register
15 Dec 2022 AA Accounts for a dormant company made up to 30 November 2022
03 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
21 Dec 2021 AA Accounts for a dormant company made up to 30 November 2021
04 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
12 Dec 2020 AA Accounts for a dormant company made up to 30 November 2020
04 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
04 Nov 2020 TM01 Termination of appointment of Juergen Richard Mueller as a director on 20 October 2020
04 Nov 2020 AP01 Appointment of Anatoly Kofnienko as a director on 15 October 2020
27 Aug 2020 AD01 Registered office address changed from Suite33854 Advantage Business Center Great Ancoats Street Manchester M4 6DE to 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE on 27 August 2020
27 Aug 2020 TM01 Termination of appointment of Werner Michels as a director on 27 August 2020
27 Aug 2020 PSC07 Cessation of Werner Michels as a person with significant control on 27 August 2020
27 Aug 2020 AP01 Appointment of Mr Juergen Richard Mueller as a director on 27 August 2020
27 Aug 2020 PSC02 Notification of Busreisen International Ltd as a person with significant control on 27 August 2020
20 Dec 2019 AA Accounts for a dormant company made up to 30 November 2019
04 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
03 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
03 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
19 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017
06 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
02 Jan 2017 AA Accounts for a dormant company made up to 30 November 2016
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
07 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015