REMDOTTICA LIMITED: Filings

  • Overview

    Company NameREMDOTTICA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07273669
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REMDOTTICA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 30, 2020

    8 pagesLIQ03

    Registered office address changed from Centre Court, 1301 Stratford Road Hall Green Birmingham West Midlands B28 9HH England to Kpmg Llp One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on Aug 27, 2019

    2 pagesAD01

    Declaration of solvency

    8 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 31, 2019

    LRESSP

    Confirmation statement made on Apr 27, 2019 with updates

    3 pagesCS01

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

    15 pagesAA

    Registered office address changed from Michael House Riverside Business Park Rennie Hogg Road Nottingham NG2 1RX to Centre Court, 1301 Stratford Road Hall Green Birmingham West Midlands B28 9HH on Jul 16, 2018

    1 pagesAD01

    Confirmation statement made on Apr 27, 2018 with updates

    4 pagesCS01

    Notification of Rem Optical Company Inc. as a person with significant control on Aug 04, 2017

    2 pagesPSC02

    Appointment of Mr. Michele Aracri as a director on Oct 12, 2017

    2 pagesAP01

    Appointment of Mr. Maurizio Dessolis as a director on Oct 12, 2017

    2 pagesAP01

    Termination of appointment of Mike Lee Hundert as a director on Oct 12, 2017

    1 pagesTM01

    Termination of appointment of Steve Horowitz as a director on Oct 12, 2017

    1 pagesTM01

    Termination of appointment of Donna Hundert Gindy as a director on Oct 12, 2017

    1 pagesTM01

    Appointment of Mr. Nigel Howard Ridgwick as a director on Oct 12, 2017

    2 pagesAP01

    Appointment of Mr. Nigel Howard Ridgwick as a secretary on Oct 12, 2017

    2 pagesAP03

    Termination of appointment of Keith Wragg as a secretary on Oct 12, 2017

    1 pagesTM02

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

    15 pagesAA

    Termination of appointment of David Hart as a director on Aug 03, 2017

    1 pagesTM01

    Cessation of Mondottica Limited as a person with significant control on Aug 04, 2017

    1 pagesPSC07

    Termination of appointment of Michael Roy Jardine as a director on Aug 03, 2017

    1 pagesTM01

    Termination of appointment of David James Ravencroft as a director on Aug 03, 2017

    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