REBOOT (EUROPE) LIMITED

03943896
ERNST & YOUNG LLP NO 1 COLMORE SQUARE BIRMINGHAM B4 6HQ

Documents

Documents
Date Category Description Pages
24 Jun 2022 gazette Gazette Dissolved Liquidation 1 Buy now
24 Mar 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
19 Apr 2021 address Move Registers To Sail Company With New Address 2 Buy now
19 Apr 2021 address Change Sail Address Company With New Address 2 Buy now
09 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Apr 2021 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
07 Apr 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Apr 2021 resolution Resolution 1 Buy now
22 Mar 2021 accounts Annual Accounts 6 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2020 accounts Annual Accounts 14 Buy now
05 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 20 Buy now
27 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
27 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
12 Apr 2019 officers Appointment of director (Mr Paul John Galligan) 2 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2018 accounts Annual Accounts 20 Buy now
25 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2017 officers Appointment of director (Mr Thomas Crockford) 2 Buy now
28 Nov 2017 accounts Annual Accounts 7 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2017 accounts Annual Accounts 5 Buy now
08 Apr 2016 annual-return Annual Return 3 Buy now
07 Jan 2016 accounts Annual Accounts 5 Buy now
19 Mar 2015 annual-return Annual Return 3 Buy now
11 Jan 2015 accounts Annual Accounts 5 Buy now
28 Mar 2014 annual-return Annual Return 3 Buy now
03 Jan 2014 accounts Annual Accounts 5 Buy now
02 Apr 2013 annual-return Annual Return 3 Buy now
09 Jan 2013 accounts Annual Accounts 5 Buy now
16 Mar 2012 annual-return Annual Return 3 Buy now
04 Jan 2012 accounts Annual Accounts 5 Buy now
18 May 2011 officers Termination of appointment of secretary (Aston House Nominees Limited) 1 Buy now
25 Mar 2011 annual-return Annual Return 3 Buy now
18 Mar 2011 officers Appointment of corporate secretary (Aston House Nominees Limited) 2 Buy now
18 Mar 2011 officers Termination of appointment of secretary (Jeremy Elliott) 1 Buy now
31 Dec 2010 accounts Annual Accounts 5 Buy now
08 Apr 2010 annual-return Annual Return 4 Buy now
08 Apr 2010 officers Change of particulars for secretary (Jeremy Nicholas Elliott) 1 Buy now
08 Apr 2010 officers Change of particulars for director (Jonathan David Elliott) 2 Buy now
03 Feb 2010 accounts Annual Accounts 5 Buy now
10 Jul 2009 officers Director's change of particulars / jonathan elliott / 10/07/2009 1 Buy now
10 Jul 2009 officers Secretary's change of particulars / jeremy elliott / 10/07/2009 1 Buy now
12 Mar 2009 annual-return Return made up to 09/03/09; full list of members 3 Buy now
23 Jan 2009 accounts Annual Accounts 5 Buy now
21 Aug 2008 annual-return Return made up to 09/03/08; full list of members 3 Buy now
21 Aug 2008 officers Secretary's change of particulars / jeremy elliott / 31/01/2008 1 Buy now
31 Jan 2008 accounts Annual Accounts 5 Buy now
28 Jan 2008 officers Director's particulars changed 1 Buy now
30 Apr 2007 annual-return Return made up to 09/03/07; full list of members 2 Buy now
24 Jan 2007 accounts Annual Accounts 5 Buy now
16 Mar 2006 annual-return Return made up to 09/03/06; full list of members 6 Buy now
25 Oct 2005 accounts Annual Accounts 5 Buy now
09 Apr 2005 annual-return Return made up to 09/03/05; full list of members 6 Buy now
04 Jan 2005 accounts Annual Accounts 4 Buy now
16 Apr 2004 annual-return Return made up to 09/03/04; full list of members 6 Buy now
07 Dec 2003 accounts Annual Accounts 4 Buy now
17 May 2003 address Registered office changed on 17/05/03 from: 42 gladstone street london SE1 6EY 1 Buy now
23 Mar 2003 annual-return Return made up to 09/03/03; full list of members 5 Buy now
12 Nov 2002 accounts Annual Accounts 4 Buy now
22 Mar 2002 annual-return Return made up to 09/03/02; full list of members 5 Buy now
25 Feb 2002 accounts Annual Accounts 4 Buy now
18 Feb 2002 address Location of register of members 1 Buy now
18 Feb 2002 address Registered office changed on 18/02/02 from: walsingham house 35 seething lane, london EC3N 4AN 1 Buy now
11 Jan 2002 officers New secretary appointed 2 Buy now
11 Jan 2002 officers Director resigned 1 Buy now
11 Jan 2002 officers Secretary resigned;director resigned 1 Buy now
05 Nov 2001 officers Director resigned 1 Buy now
05 Nov 2001 officers Secretary resigned;director resigned 1 Buy now
26 Jun 2001 annual-return Return made up to 09/03/01; full list of members 7 Buy now
24 Mar 2000 change-of-name Certificate Change Of Name Company 2 Buy now
09 Mar 2000 incorporation Incorporation Company 34 Buy now