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REXAM HOLDINGS LIMITED
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REXAM HOLDINGS LIMITED: Filings

    • Overview

    Company NameREXAM HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02873021
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REXAM HOLDINGS 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

    legacy

    		1 pagesSH20

    Statement of capital on Feb 14, 2020

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr John Wells as a director on Dec 19, 2019

    		2 pagesAP01

    Confirmation statement made on Nov 15, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Nov 16, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Nov 20, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    Secretary's details changed for B-R Secretariat Limited on Dec 13, 2016

    		1 pagesCH04

    Registered office address changed from Third Floor, 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on Dec 13, 2016

    		1 pagesAD01

    Confirmation statement made on Nov 22, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Sarah Forrest as a director on Oct 31, 2016

    		1 pagesTM01

    Appointment of Mr Richard John Peachey as a director on Sep 30, 2016

    		2 pagesAP01

    Appointment of Mr Philip James Hocken as a director on Sep 30, 2016

    		2 pagesAP01

    Termination of appointment of David William Gibson as a director on Sep 30, 2016

    		1 pagesTM01

    Director's details changed for Ms Sarah Forrest on May 11, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 26,000,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA
    2345Next

    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