RE LABS LIMITED
| Status | DISSOLVED |
| Company No. | 10265649 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 2016 |
| Age | 7 years, 10 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Feb 2022 |
| Years | 2 years, 3 months, 20 days |
SUMMARY
RE LABS LIMITED is an dissolved private limited company with number 10265649. It was incorporated 7 years, 10 months, 15 days ago, on 06 July 2016 and it was dissolved 2 years, 3 months, 20 days ago, on 01 February 2022. The company address is 9 Derry Street, London, W8 5HY, England.
Company Fillings
Gazette dissolved voluntary
Date: 01 Feb 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 02 Nov 2021
Category: Dissolution
Type: DS01
Documents
Change account reference date company previous extended
Date: 30 Apr 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA01
Made up date: 2020-07-31
New date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 18 Feb 2021
Action Date: 18 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-18
Documents
Move registers to sail company with new address
Date: 10 Dec 2020
Category: Address
Type: AD03
New address: 100 New Bridge Street London EC4V 6JA
Documents
Gazette filings brought up to date
Date: 10 Dec 2020
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 09 Dec 2020
Action Date: 25 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-25
Documents
Change sail address company with new address
Date: 09 Dec 2020
Category: Address
Type: AD02
New address: 100 New Bridge Street London EC4V 6JA
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Second filing of director appointment with name
Date: 29 Nov 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Michael Anthony Smith
Documents
Notification of a person with significant control
Date: 11 Nov 2019
Action Date: 20 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-09-20
Psc name: Sony Corporation
Documents
Cessation of a person with significant control
Date: 11 Nov 2019
Action Date: 20 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-09-20
Psc name: Robert Winters Ronaldson
Documents
Termination director company with name termination date
Date: 11 Nov 2019
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Winters Ronaldson
Termination date: 2019-09-20
Documents
Appoint person director company with name date
Date: 11 Nov 2019
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Patrick Rowe
Appointment date: 2019-09-20
Documents
Appoint person director company with name date
Date: 11 Nov 2019
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-20
Officer name: Mr Michael Anthony Smith
Documents
Termination director company with name termination date
Date: 11 Nov 2019
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-20
Officer name: Edward Winters Ronaldson
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2019
Action Date: 11 Nov 2019
Category: Address
Type: AD01
New address: 9 Derry Street London W8 5HY
Old address: Flat 2, Keats House 34 Faraday Road London W10 5RS United Kingdom
Change date: 2019-11-11
Documents
Confirmation statement with no updates
Date: 25 Jun 2019
Action Date: 25 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-25
Documents
Accounts with accounts type micro entity
Date: 01 May 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2018
Action Date: 05 Oct 2018
Category: Address
Type: AD01
Old address: Flat 2, 34 Keats House Faraday Road London W10 5RS United Kingdom
Change date: 2018-10-05
New address: Flat 2, Keats House 34 Faraday Road London W10 5RS
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2018
Action Date: 04 Oct 2018
Category: Address
Type: AD01
Old address: Flat 1, 16 Welmar Mews Welmar Mews London SW4 7DD England
Change date: 2018-10-04
New address: Flat 2, 34 Keats House Faraday Road London W10 5RS
Documents
Confirmation statement with no updates
Date: 25 Jun 2018
Action Date: 25 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-25
Documents
Accounts with accounts type micro entity
Date: 05 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 10 Jul 2017
Action Date: 05 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-05
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2017
Action Date: 08 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-08
Old address: Flat 1, 16 Welmar Mews Welmar Mews London SW4 7DD England
New address: Flat 1, 16 Welmar Mews Welmar Mews London SW4 7DD
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2017
Action Date: 08 Mar 2017
Category: Address
Type: AD01
Old address: 403 Rutherford Heights Rodney Road London SE17 1AS United Kingdom
Change date: 2017-03-08
New address: Flat 1, 16 Welmar Mews Welmar Mews London SW4 7DD
Documents
Resolution
Date: 06 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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