REBUS HOLDINGS LIMITED: Filings

  • Overview

    Company NameREBUS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02980656
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REBUS 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

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Stephen Allen Schwarzman as a person with significant control on Jul 06, 2021

    1 pagesPSC07

    legacy

    2 pagesAGREEMENT1

    legacy

    58 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE1

    Confirmation statement made on Oct 13, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020

    1 pagesAA01

    Notification of Stephen Allen Schwarzman as a person with significant control on Nov 04, 2019

    2 pagesPSC01

    Cessation of Rebus Group Limited as a person with significant control on Nov 04, 2019

    1 pagesPSC07

    Appointment of Corporation Service Company (Uk) Limited as a secretary on Nov 03, 2020

    2 pagesAP04

    Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on Nov 04, 2020

    1 pagesAD01

    Termination of appointment of Andrew Phillip Monshaw as a director on Oct 21, 2020

    1 pagesTM01

    Termination of appointment of Malcolm Robert Bennett as a secretary on Jul 10, 2020

    1 pagesTM02

    Termination of appointment of Steven James Chalker as a director on Jun 30, 2020

    1 pagesTM01

    Appointment of Ms Gillian Tiffney Gilliat Nolan as a director on Jun 30, 2020

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Apr 30, 2019

    11 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    63 pagesPARENT_ACC

    Confirmation statement made on Oct 13, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    8 pagesAA

    Termination of appointment of Stuart Ross as a director on Nov 12, 2018

    1 pagesTM01

    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