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DS REMCO UK LIMITED
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DS REMCO UK LIMITED: Filings

    • Overview

    Company NameDS REMCO UK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02654682
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DS REMCO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Nov 14, 2025

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 14, 2024

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 14, 2023

    		26 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 14, 2022

    		21 pagesLIQ03

    Statement of affairs

    		15 pagesLIQ02

    Registered office address changed from 501 Beaumont Leys Lane Leicester Leicestershire LE4 2BN to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on Nov 29, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 15, 2021

    		LRESEX

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 01, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2021

    		RES15

    Termination of appointment of Robert Rolph Baldrey as a director on Sep 28, 2021

    		1 pagesTM01

    Confirmation statement made on Jul 07, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Dec 31, 2019

    		35 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Dec 30, 2020

    • Capital: GBP 100
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduce share prem a/c 18/12/2020
    		RES13

    Statement of capital following an allotment of shares on Dec 08, 2020

    • Capital: GBP 34,056,995
    		3 pagesSH01

    Registration of charge 026546820005, created on Nov 27, 2020

    		60 pagesMR01

    Confirmation statement made on Jul 07, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Jacqueline Susan Hills as a secretary on Nov 12, 2019

    		1 pagesTM02

    Full accounts made up to Dec 31, 2018

    		33 pagesAA

    Appointment of Mr Robert Rolph Baldrey as a director on Sep 20, 2019

    		2 pagesAP01

    Termination of appointment of Michael William Walby as a director on Aug 30, 2019

    		1 pagesTM01

    Confirmation statement made on Jul 31, 2019 with updates

    		4 pagesCS01
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    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