REPMAKE LIMITED: Filings

  • Overview

    Company NameREPMAKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08454149
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REPMAKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 6a Nesbitts Alley Barnet EN5 5XG on Oct 30, 2024

    1 pagesAD01

    Resignation of a liquidator

    3 pagesLIQ06

    Registered office address changed from 2 Linfield Close Hendon London NW4 1BZ to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Oct 01, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 26, 2024

    LRESSP

    Satisfaction of charge 084541490002 in full

    1 pagesMR04

    Satisfaction of charge 084541490003 in full

    1 pagesMR04

    Micro company accounts made up to Jul 31, 2024

    4 pagesAA

    Previous accounting period extended from Mar 31, 2024 to Jul 31, 2024

    1 pagesAA01

    Registration of charge 084541490003, created on Mar 28, 2024

    29 pagesMR01

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Satisfaction of charge 084541490001 in full

    1 pagesMR04

    Registration of charge 084541490002, created on May 04, 2023

    29 pagesMR01

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 21, 2022 with updates

    5 pagesCS01

    Registration of charge 084541490001, created on Jan 13, 2022

    25 pagesMR01

    Micro company accounts made up to Mar 31, 2021

    8 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Paul Roert Eden as a director on Oct 02, 2021

    2 pagesAP01

    Appointment of Marcgary Eden as a director on Oct 02, 2021

    2 pagesAP01

    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