REMANY RESOURCES LIMITED

Studio G3 Grove Park Studios Studio G3 Grove Park Studios, London, W4 3HR
StatusDISSOLVED
Company No.06758162
CategoryPrivate Limited Company
Incorporated25 Nov 2008
Age15 years, 6 months, 20 days
JurisdictionEngland Wales
Dissolution09 May 2017
Years7 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 dissolved compulsory

Date: 09 May 2017

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 21 Feb 2017

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 21 Dec 2016

Category: Gazette

Type: DISS40

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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

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Gazette notice compulsory

Date: 01 Nov 2016

Category: Gazette

Type: GAZ1

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Appoint person director company with name

Date: 21 Jun 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Paul Roger Dudley Hodgkinson

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Termination director company with name

Date: 21 Jun 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alastair Cunningham

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Change sail address company

Date: 01 Dec 2009

Category: Address

Type: AD02

Documents

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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

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Accounts with accounts type dormant

Date: 01 Dec 2009

Action Date: 30 Nov 2009

Category: Accounts

Type: AA

Made up date: 2009-11-30

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Incorporation company

Date: 25 Nov 2008

Category: Incorporation

Type: NEWINC

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