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REPOSIT LTD

Company number 09935674

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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)
16 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
25 Apr 2019 AD01 Registered office address changed from Suite 7 Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW United Kingdom to 41 Kingston Street Cambridge Cambridgeshire CB1 2NU on 25 April 2019
23 Apr 2019 600 Appointment of a voluntary liquidator
23 Apr 2019 LIQ MISC RES Resolution insolvency:res re specie
23 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-05
23 Apr 2019 LIQ01 Declaration of solvency
22 Mar 2019 AA Micro company accounts made up to 28 February 2019
13 Feb 2019 AA01 Current accounting period extended from 31 January 2019 to 28 February 2019
11 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
26 Sep 2018 PSC04 Change of details for Mr Eric Ehlers as a person with significant control on 26 September 2018
31 May 2018 PSC04 Change of details for Mr Eric Ehlers as a person with significant control on 14 May 2018
13 Mar 2018 AA Micro company accounts made up to 31 January 2018
05 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
07 Apr 2017 AA Micro company accounts made up to 30 January 2017
07 Apr 2017 CH01 Director's details changed for Eric Andrew Ehlers on 6 April 2017
16 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
05 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-05
  • GBP 10