REMANY RESOURCES LIMITED
Status | DISSOLVED |
Company No. | 06758162 |
Category | Private Limited Company |
Incorporated | 25 Nov 2008 |
Age | 15 years, 6 months, 20 days |
Jurisdiction | England Wales |
Dissolution | 09 May 2017 |
Years | 7 years, 1 month, 6 days |
SUMMARY
REMANY RESOURCES LIMITED is an dissolved private limited company with number 06758162. It was incorporated 15 years, 6 months, 20 days ago, on 25 November 2008 and it was dissolved 7 years, 1 month, 6 days ago, on 09 May 2017. The company address is Studio G3 Grove Park Studios Studio G3 Grove Park Studios, London, W4 3HR.
Company Fillings
Gazette filings brought up to date
Date: 21 Dec 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2015
Action Date: 25 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-25
Documents
Change sail address company with old address new address
Date: 17 Dec 2015
Category: Address
Type: AD02
New address: Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR
Old address: 186 Hammersmith Road London W6 7DJ United Kingdom
Documents
Move registers to sail company with new address
Date: 17 Dec 2015
Category: Address
Type: AD03
New address: Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR
Documents
Accounts with accounts type total exemption small
Date: 13 May 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2014
Action Date: 25 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-25
Documents
Change corporate secretary company with change date
Date: 25 Nov 2014
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2014-11-25
Officer name: Terthur Trading Limited
Documents
Change corporate director company with change date
Date: 25 Nov 2014
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Bolsdoto Holdings Limited
Change date: 2014-11-25
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2014
Action Date: 25 Nov 2014
Category: Address
Type: AD01
Old address: Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR
New address: Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
Change date: 2014-11-25
Documents
Accounts with accounts type total exemption small
Date: 09 Oct 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2013
Action Date: 25 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-25
Documents
Appoint person director company with name
Date: 21 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Roger Dudley Hodgkinson
Documents
Termination director company with name
Date: 21 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair Cunningham
Documents
Accounts with accounts type total exemption small
Date: 19 Jun 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2012
Action Date: 25 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-25
Documents
Accounts with accounts type total exemption small
Date: 07 Jun 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2011
Action Date: 25 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-25
Documents
Change corporate director company with change date
Date: 25 Nov 2011
Action Date: 25 Nov 2011
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Bolsdoto Holdings Limited
Change date: 2011-11-25
Documents
Change corporate secretary company with change date
Date: 25 Nov 2011
Action Date: 25 Nov 2011
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2011-11-25
Officer name: Terthur Trading Limited
Documents
Change registered office address company with date old address
Date: 01 Sep 2011
Action Date: 01 Sep 2011
Category: Address
Type: AD01
Old address: Suite 404 Albany House 324-326 Regent Street London W1B 3HH
Change date: 2011-09-01
Documents
Accounts with accounts type total exemption small
Date: 18 May 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2010
Action Date: 25 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-25
Documents
Change person director company with change date
Date: 31 Aug 2010
Action Date: 27 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-27
Officer name: Mr Alastair Matthew Cunningham
Documents
Change corporate director company with change date
Date: 03 Aug 2010
Action Date: 08 Jan 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Bolsdoto Holdings Limited
Change date: 2010-01-08
Documents
Accounts amended with made up date
Date: 19 Feb 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AAMD
Made up date: 2009-11-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2009
Action Date: 25 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-25
Documents
Change person director company with change date
Date: 01 Dec 2009
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-01
Officer name: Mr Alastair Matthew Cunningham
Documents
Change corporate director company with change date
Date: 01 Dec 2009
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Bolsdoto Holdings Limited
Change date: 2009-12-01
Documents
Change corporate secretary company with change date
Date: 01 Dec 2009
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Terthur Trading Limited
Change date: 2009-12-01
Documents
Accounts with accounts type dormant
Date: 01 Dec 2009
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
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