REBBECK CONSULTING LIMITED

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Company Documents

DateDescription
19/11/2419 November 2024 Final Gazette dissolved via voluntary strike-off

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19/11/2419 November 2024 Final Gazette dissolved via voluntary strike-off

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03/09/243 September 2024 First Gazette notice for voluntary strike-off

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27/08/2427 August 2024 Application to strike the company off the register

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22/07/2422 July 2024 Accounts for a dormant company made up to 2024-03-31

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29/05/2429 May 2024 Compulsory strike-off action has been discontinued

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29/05/2429 May 2024 Compulsory strike-off action has been discontinued

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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27/05/2427 May 2024 Confirmation statement made on 2024-03-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-03-31

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13/06/2313 June 2023 Compulsory strike-off action has been discontinued

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13/06/2313 June 2023 Compulsory strike-off action has been discontinued

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10/06/2310 June 2023 Confirmation statement made on 2023-03-09 with no updates

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30/05/2330 May 2023 First Gazette notice for compulsory strike-off

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30/05/2330 May 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/12/2231 December 2022 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2022-12-31

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29/03/2229 March 2022 Confirmation statement made on 2022-03-09 with no updates

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31/12/2131 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/01/202 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/07/191 July 2019 REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 200 RAILWAY HOUSE 14 CHERTSEY ROAD WOKING GU21 5AH ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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03/11/183 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/01/185 January 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM QUEST HOUSE, SUITE 2 GROUND FLOOR, 125-135 STAINES RD HOUNSLOW TW3 3JB UNITED KINGDOM

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31/10/1731 October 2017 REGISTERED OFFICE CHANGED ON 31/10/2017 FROM PINNACLE HOUSE, FIRST FLOOR 31 CROSS LANCES ROAD HOUNSLOW TW3 2AD ENGLAND

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11/09/1711 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAY NATHAN REBBECK / 04/09/2015

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNA MARY JEAN REBBECK / 04/09/2015

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04/09/154 September 2015 REGISTERED OFFICE CHANGED ON 04/09/2015 FROM C/O JAY REBBECK 1A ELFIN GROVE TEDDINGTON MIDDLESEX TW11 8RD

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20/05/1520 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNA MARY JANE REBBECK / 20/05/2015

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18/05/1518 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSANNA MARY JANE FLETT / 18/05/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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21/01/1521 January 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 5TH FLOOR 34 THREADNEEDLE STREET LONDON EC2R 8AY

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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12/03/1312 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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