REMEMBRANCE GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Final Gazette dissolved following liquidation |
| 04/12/244 December 2024 | Final Gazette dissolved following liquidation |
| 18/06/2418 June 2024 | Liquidators' statement of receipts and payments to 2024-04-12 |
| 19/06/2319 June 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 27/04/2327 April 2023 | Appointment of a voluntary liquidator |
| 27/04/2327 April 2023 | Statement of affairs |
| 27/04/2327 April 2023 | Registered office address changed from Arch 14 Great Norbury Street Hyde SK14 1BW England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2023-04-27 |
| 27/04/2327 April 2023 | Resolutions |
| 27/04/2327 April 2023 | Resolutions |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-22 with updates |
| 08/06/218 June 2021 | REGISTERED OFFICE CHANGED ON 08/06/2021 FROM 156 WOODHOUSE LANE SALE M33 4LN ENGLAND |
| 08/06/218 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 07/05/217 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAURI BATRA |
| 05/05/215 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY MONICA PHILLIPS |
| 05/05/215 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STACEY LOUISE BOOTH |
| 05/05/215 May 2021 | CESSATION OF TRACEY MONICA PHILLIPS AS A PSC |
| 05/05/215 May 2021 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES |
| 05/05/215 May 2021 | 01/05/21 STATEMENT OF CAPITAL GBP 100 |
| 05/05/215 May 2021 | DIRECTOR APPOINTED MS STACEY LOUISE BOOTH |
| 05/05/215 May 2021 | APPOINTMENT TERMINATED, SECRETARY GERARD WALSH |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/01/2125 January 2021 | COMPANY NAME CHANGED MISS PHIZZLE LIMITED CERTIFICATE ISSUED ON 25/01/21 |
| 25/01/2125 January 2021 | DIRECTOR APPOINTED DR GAURI BATRA |
| 22/01/2122 January 2021 | CESSATION OF SIGOURNEY PHILLIPS AS A PSC |
| 13/01/2113 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 25/04/2025 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 15/01/2015 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/04/1823 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 22/04/1822 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 22/04/1822 April 2018 | REGISTERED OFFICE CHANGED ON 22/04/2018 FROM MARGOLIS BUILDING THE PENTHOUSE 37 TURNER STREET MANCHESTER GREATER MANCHESTER M4 1DW |
| 22/04/1822 April 2018 | SAIL ADDRESS CREATED |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/05/169 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/05/156 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 18/01/1518 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/05/1412 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/05/138 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 29/04/1229 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 19/02/1219 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/05/1115 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY MONICA PHILLIPS / 23/10/2009 |
| 17/05/1017 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 10/07/0910 July 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 158 MANOR AVENUE SALE M33 5TG UNITED KINGDOM |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED SECRETARY TRACEY PHILLIPS |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR SIGOURNEY PHILLIPS |
| 05/06/095 June 2009 | SECRETARY APPOINTED MR GERARD JUDE WALSH |
| 22/04/0922 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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