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REBEL 54 LTD

Company number 13249658

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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 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 19 February 2024
03 Mar 2023 AD01 Registered office address changed from 11 Maybourne Court 12-14 Monmouth Road London W2 5SB England to 6 Snow Hill London EC1A 2AY on 3 March 2023
03 Mar 2023 LIQ02 Statement of affairs
03 Mar 2023 600 Appointment of a voluntary liquidator
03 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-20
07 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2022 AD01 Registered office address changed from 7 st. James's Place London SW1A 1NP England to 11 Maybourne Court 12-14 Monmouth Road London W2 5SB on 20 October 2022
18 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
11 Aug 2022 SH01 Statement of capital following an allotment of shares on 11 August 2022
  • GBP 3
11 Aug 2022 PSC01 Notification of Stamenko Kojic as a person with significant control on 11 August 2022
14 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
08 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted