REMIX TOPCO LIMITED

08544625
KERNICK INDUSTRIAL ESTATE PENRYN CORNWALL TR10 9LU

Report has been added to your basket.

Documents

Documents
Date Category Description Pages
30 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
12 Jan 2021 gazette Gazette Notice Voluntary 1 Buy now
04 Jan 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
28 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jul 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
08 Jul 2020 capital Statement of capital (Section 108) 3 Buy now
08 Jul 2020 insolvency Solvency Statement dated 30/06/20 2 Buy now
08 Jul 2020 resolution Resolution 3 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2020 officers Change of particulars for director (Mr Robin John Clark) 2 Buy now
23 Sep 2019 accounts Annual Accounts 10 Buy now
28 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2018 accounts Annual Accounts 10 Buy now
01 Oct 2018 officers Termination of appointment of director (Glenn Martin Rogers) 1 Buy now
06 Aug 2018 officers Appointment of director (Mr Anthony Williams) 2 Buy now
06 Aug 2018 officers Appointment of director (Mr Robin John Clark) 2 Buy now
24 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2018 officers Termination of appointment of director (Hugh David Jones) 1 Buy now
11 Dec 2017 accounts Annual Accounts 17 Buy now
16 Jun 2017 mortgage Registration of a charge 84 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jan 2017 accounts Annual Accounts 18 Buy now
14 Jun 2016 annual-return Annual Return 3 Buy now
24 May 2016 officers Change of particulars for director (Mr Hugh David Jones) 2 Buy now
24 May 2016 officers Change of particulars for director (Mr Glenn Martin Rogers) 2 Buy now
07 Jan 2016 accounts Annual Accounts 13 Buy now
15 Jun 2015 annual-return Annual Return 6 Buy now
07 Jan 2015 accounts Annual Accounts 27 Buy now
05 Sep 2014 capital Notice of name or other designation of class of shares 2 Buy now
05 Sep 2014 resolution Resolution 1 Buy now
19 Aug 2014 capital Notice of name or other designation of class of shares 2 Buy now
19 Aug 2014 resolution Resolution 45 Buy now
13 Aug 2014 mortgage Registration of a charge 25 Buy now
08 Aug 2014 officers Termination of appointment of director (Ian David Hadfield Wood) 1 Buy now
08 Aug 2014 officers Termination of appointment of director (Malcolm Myer Miller) 1 Buy now
08 Aug 2014 officers Termination of appointment of director (Charles Edward Nicholas Elkington) 1 Buy now
08 Aug 2014 officers Termination of appointment of director (Ian Roger Henderson) 1 Buy now
25 Jul 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
27 Jun 2014 capital Return of Allotment of shares 4 Buy now
19 Jun 2014 capital Notice of name or other designation of class of shares 2 Buy now
11 Jun 2014 annual-return Annual Return 11 Buy now
21 Mar 2014 officers Appointment of director (Mr Ian Roger Henderson) 2 Buy now
08 Jul 2013 capital Notice of name or other designation of class of shares 2 Buy now
08 Jul 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Jul 2013 resolution Resolution 60 Buy now
28 Jun 2013 capital Return of Allotment of shares 3 Buy now
27 Jun 2013 officers Appointment of director (Mr Hugh David Jones) 2 Buy now
27 Jun 2013 officers Appointment of director (Malcolm Myer Miller) 2 Buy now
27 Jun 2013 officers Appointment of director (Mr Glenn Martin Rogers) 2 Buy now
27 Jun 2013 capital Return of Allotment of shares 3 Buy now
25 Jun 2013 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2013 officers Appointment of director (Mr Ian David Hadfield Wood) 2 Buy now
05 Jun 2013 officers Termination of appointment of director (Huntsmoor Limited) 1 Buy now
05 Jun 2013 officers Appointment of director (Charles Edward Nicholas Elkington) 2 Buy now
05 Jun 2013 officers Termination of appointment of director (Richard Bursby) 1 Buy now
05 Jun 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Jun 2013 officers Termination of appointment of director (Huntsmoor Nominees Limited) 1 Buy now
05 Jun 2013 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 1 Buy now
24 May 2013 incorporation Incorporation Company 55 Buy now