REMLAP CONSULTANCY SERVICES LIMITED

25 St. Marys Walk 25 St. Marys Walk, North Yorkshire, HG2 0LS
StatusDISSOLVED
Company No.04467342
CategoryPrivate Limited Company
Incorporated21 Jun 2002
Age21 years, 11 months, 13 days
JurisdictionEngland Wales
Dissolution01 Oct 2019
Years4 years, 8 months, 3 days

SUMMARY

REMLAP CONSULTANCY SERVICES LIMITED is an dissolved private limited company with number 04467342. It was incorporated 21 years, 11 months, 13 days ago, on 21 June 2002 and it was dissolved 4 years, 8 months, 3 days ago, on 01 October 2019. The company address is 25 St. Marys Walk 25 St. Marys Walk, North Yorkshire, HG2 0LS.



Company Fillings

Gazette dissolved voluntary

Date: 01 Oct 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 16 Jul 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 08 Jul 2019

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 27 Oct 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 07 Jul 2018

Action Date: 21 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-21

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Notification of a person with significant control

Date: 29 Jun 2018

Action Date: 01 Jan 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2018-01-01

Psc name: Michael William Palmer

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Accounts with accounts type total exemption full

Date: 16 Nov 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 04 Jul 2017

Action Date: 21 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-21

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Accounts with accounts type total exemption small

Date: 29 Nov 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 27 Jun 2016

Action Date: 21 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-21

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Accounts with accounts type total exemption small

Date: 30 Nov 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 29 Jun 2015

Action Date: 21 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-21

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Appoint person secretary company with name date

Date: 29 Jun 2015

Action Date: 05 Apr 2015

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Allison Jane Palmer

Appointment date: 2015-04-05

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Accounts with accounts type total exemption small

Date: 16 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 08 Jul 2014

Action Date: 21 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-21

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Accounts with accounts type total exemption small

Date: 31 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 18 Jul 2013

Action Date: 21 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-21

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Accounts with accounts type total exemption small

Date: 06 Jan 2013

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 03 Jul 2012

Action Date: 21 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-21

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Accounts with accounts type total exemption small

Date: 03 Jan 2012

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 21 Jul 2011

Action Date: 21 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-21

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Termination director company with name

Date: 20 Jul 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Diana Palmer

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Accounts with accounts type total exemption full

Date: 06 Jan 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 20 Jul 2010

Action Date: 21 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-21

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Change person director company with change date

Date: 19 Jul 2010

Action Date: 18 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-06-18

Officer name: Michael Palmer

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Change person director company with change date

Date: 19 Jul 2010

Action Date: 18 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Diana Palmer

Change date: 2010-06-18

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Accounts with accounts type total exemption full

Date: 18 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 08 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 21/06/09; full list of members

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Accounts with accounts type total exemption full

Date: 31 Dec 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 01 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 21/06/08; full list of members

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Accounts with accounts type total exemption full

Date: 31 Dec 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 17 Jul 2007

Category: Annual-return

Type: 363s

Description: Return made up to 21/06/07; no change of members

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Accounts with accounts type total exemption full

Date: 18 Jan 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 29 Aug 2006

Category: Annual-return

Type: 363s

Description: Return made up to 21/06/06; full list of members

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Accounts with accounts type total exemption full

Date: 01 Dec 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 19 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 21/06/05; full list of members

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Legacy

Date: 22 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 21/06/04; full list of members

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Accounts with accounts type total exemption full

Date: 14 Jul 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Accounts with accounts type total exemption full

Date: 19 Nov 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 15 Aug 2003

Category: Annual-return

Type: 363s

Description: Return made up to 21/06/03; full list of members

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Legacy

Date: 29 May 2003

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/06/03 to 31/03/03

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Legacy

Date: 18 Jul 2002

Category: Capital

Type: 88(2)R

Description: Ad 21/06/02--------- £ si 999@1=999 £ ic 1/1000

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Legacy

Date: 24 Jun 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 21 Jun 2002

Category: Incorporation

Type: NEWINC

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