REPLENIQUE LIMITED

Company number 05208177 ·

Dissolved

75 filings

Date Filing
24 Feb 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Feb 2026 Final Gazette dissolved via voluntary strike-off View document
9 Dec 2025 First Gazette notice for voluntary strike-off View document
9 Dec 2025 First Gazette notice for voluntary strike-off · 1 page View document
26 Nov 2025 Application to strike the company off the register · 1 page View document
22 Oct 2025 Micro company accounts made up to 2025-07-31 · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
18 Jul 2025 Confirmation statement made on 2025-06-13 with no updates · 3 pages View document
18 Jul 2025 Current accounting period extended from 2025-03-31 to 2025-07-31 · 1 page View document
26 Sep 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
17 Jun 2024 Confirmation statement made on 2024-06-13 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Sep 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
16 Jun 2023 Confirmation statement made on 2023-06-13 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Nov 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
17 Dec 2021 Registered office address changed from 28 Kings Court Stourbridge Road Bridgnorth Shropshire WV15 6AL England to 3 the Moat House 3 the Moat House Eardington Bridgnorth Shropshire WV16 5LE on 2021-12-17 · 1 page View document
8 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-13 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
11 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIENNE KIMBER View document
11 Oct 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2018 View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
11 Jan 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM C/O KEW ACCOUNTANTS & TAX SPECIALISTS LTD SUITE 6 BUSINESS DEVELOPMENT CENTRE STAFFORD PARK 4 STAFFORD PARK TELFORD SHROPSHIRE TF3 3BA View document
23 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
9 Jun 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
19 Aug 2015 Annual return made up to 17 August 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Oct 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 View document
29 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE KIMBER / 29/08/2014 View document
29 Aug 2014 Annual return made up to 17 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Mar 2014 REGISTERED OFFICE CHANGED ON 27/03/2014 FROM C/O KEW ACCOUNTING & TAX SPECIALISTS LTD UNIT 6 BUSINESS DEVELOPMENT CENTRE STAFFORD PARK 4 TELFORD SHROPSHIRE TF3 3BA ENGLAND View document
26 Mar 2014 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM C/O MORRIS COOK ACCOUNTANTS 1 PLOUGH ROAD WELLINGTON TELFORD SHROPSHIRE TF1 1ET ENGLAND View document
13 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Aug 2013 Annual return made up to 17 August 2013 with full list of shareholders View document
21 May 2013 REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 3 THE MOAT HOUSE EARDINGTON SHROPSHIRE WV16 5LE View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
9 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Aug 2012 Annual return made up to 17 August 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
6 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Aug 2011 Annual return made up to 17 August 2011 with full list of shareholders View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Aug 2010 Annual return made up to 17 August 2010 with full list of shareholders View document
12 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 Sep 2009 REGISTERED OFFICE CHANGED ON 07/09/2009 FROM THE 401 CENTRE 302 REGENT STREET LONDON W1B 3HH View document
20 Aug 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS View document
12 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Sep 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS View document
7 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
6 Sep 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS View document
16 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
26 Sep 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: THE 401 CENTRE 302 REGENT STREET LONDON W1B 3HH View document
24 Aug 2006 REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 92 BELGRAVE ROAD LONDON E11 3QP View document
17 Aug 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS View document
16 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
6 Sep 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS View document
29 Dec 2004 REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 3 THE MOAT HOUSE, EARDINGTON BRIDGNORTH SHROPSHIRE WV16 5LE View document
3 Dec 2004 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 View document
1 Nov 2004 S366A DISP HOLDING AGM 17/08/04 View document
17 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document