co
Corporate
Observer
Homepage
Data
Great Britain
Company
REMLAP LIMITED
Filings

REMLAP LIMITED: Filings

    • Overview

    Company NameREMLAP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07527059
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REMLAP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 27, 2016

    		11 pages4.68

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 28, 2015

    		LRESSP

    Registered office address changed from 73 Beak Street London W1F 9SR to 1 Westferry Circus Westferry Circus London E14 4HD on Oct 28, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    		9 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		9 pagesAA

    Annual return made up to Feb 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		8 pagesAA

    Annual return made up to Feb 11, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		9 pagesAA

    Previous accounting period shortened from Feb 29, 2012 to Dec 31, 2011

    		1 pagesAA01

    Annual return made up to Feb 11, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Garth Mervyn Palmer on Feb 04, 2012

    		2 pagesCH01

    Registered office address changed from * 73 Beak Street London W1F 9SR United Kingdom* on Feb 13, 2012

    		1 pagesAD01

    Registered office address changed from * 47 Charles Street London W1H 5EL England* on Feb 13, 2012

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 11, 2011

    Model articles adopted

    		MODEL ARTICLES

    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