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REMEMDIUM CAPITAL LTD
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REMEMDIUM CAPITAL LTD: Filings

    • Overview

    Company NameREMEMDIUM CAPITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08069762
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REMEMDIUM CAPITAL LTD?

    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

    Satisfaction of charge 080697620003 in full

    		1 pagesMR04

    **Part of the property or undertaking has been released from charge ** 080697620003

    		2 pagesMR05

    Statement of capital on Jul 26, 2023

    • Capital: GBP 0.01
    		10 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 26/07/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    		18 pagesAA

    Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Registration of charge 080697620003, created on Aug 23, 2022

    		37 pagesMR01

    Termination of appointment of Matthew Stephen Sugars as a director on Jun 01, 2022

    		1 pagesTM01

    Satisfaction of charge 080697620002 in full

    		1 pagesMR04

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2021

    		18 pagesAA

    Registered office address changed from 51-53 51 Great Malborough Street London W1F 7JT United Kingdom to 114-116 Marylebone Lane London W1U 2HH on Sep 14, 2021

    		1 pagesAD01

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2020

    		18 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2019

    		17 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2018

    		18 pagesAA

    Confirmation statement made on May 15, 2018 with updates

    		6 pagesCS01
    234Next

    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