REX HOUSE LIMITED: Filings

  • Overview

    Company NameREX HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01965907
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REX HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Fredrik Jonas Widlund as a director on Jan 08, 2019

    1 pagesTM01

    Termination of appointment of John Howard Whiteley as a director on Jan 08, 2019

    1 pagesTM01

    Termination of appointment of Erik Henry Klotz as a director on Jan 08, 2019

    1 pagesTM01

    Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on Aug 16, 2018

    1 pagesAD01

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    16 pagesAA

    Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on Mar 26, 2018

    1 pagesAD01

    Full accounts made up to Dec 31, 2016

    15 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Alain Gustave Paul Millet on Jul 26, 2016

    3 pagesCH01

    Full accounts made up to Dec 31, 2015

    20 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 600
    SH01

    Director's details changed for Mr Erik Henry Klotz on Oct 01, 2015

    3 pagesCH01

    Full accounts made up to Dec 31, 2014

    15 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 600
    SH01

    Appointment of Mr Fredrik Jonas Widlund as a director on Nov 06, 2014

    2 pagesAP01

    Annual return made up to Jun 01, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 600
    SH01

    Full accounts made up to Dec 31, 2013

    17 pagesAA

    Appointment of Simon Laborda Wigzell as a director

    3 pagesAP01

    Termination of appointment of Richard Tice as a director

    1 pagesTM01

    Director's details changed for Mr Richard James Sunley Tice on Oct 14, 2013

    2 pagesCH01

    Full accounts made up to Dec 31, 2012

    17 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0