REMAKING LTD

Company number 08003666 ·

Active - Proposal to Strike off

45 filings

Date Filing
1 Feb 2024 Compulsory strike-off action has been suspended · 1 page View document
1 Feb 2024 Compulsory strike-off action has been suspended · 1 page View document
1 Feb 2024 Compulsory strike-off action has been suspended View document
23 Jan 2024 First Gazette notice for compulsory strike-off · 1 page View document
23 Jan 2024 First Gazette notice for compulsory strike-off View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Mar 2022 Registered office address changed from 1 Dowding Close Woodley Reading RG5 4NL United Kingdom to 20 the Green Woosehill Wokingham RG41 3PG on 2022-03-29 · 1 page View document
29 Mar 2022 Change of details for Mr Mark Bamfield as a person with significant control on 2022-03-29 · 2 pages View document
29 Mar 2022 Director's details changed for Mr Mark Bamfield on 2022-03-29 · 2 pages View document
29 Dec 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
29 Dec 2021 Micro company accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
24 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
18 Apr 2020 DISS40 (DISS40(SOAD)) View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Mar 2020 FIRST GAZETTE View document
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View document
4 Sep 2017 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 22 BUCCANEER CLOSE WOODLEY READING RG5 4XP View document
4 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BAMFIELD / 03/09/2017 View document
4 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR MARK BAMFIELD / 03/09/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 Dec 2015 Annual return made up to 13 December 2015 with full list of shareholders View document
30 Apr 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
29 Apr 2015 DISS40 (DISS40(SOAD)) View document
28 Apr 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 Apr 2015 FIRST GAZETTE View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
1 May 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Apr 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL BURGAN View document
23 Mar 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document