RESTRUCTURE 2023 LIMITED
Company number 05594874 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 18 Jan 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Jan 2025 | Final Gazette dissolved following liquidation | View document |
| 18 Oct 2024 | Notice of move from Administration to Dissolution · 18 pages | View document |
| 21 Aug 2024 | Director's details changed for Mr Stuart Douglas Mcgreevy on 2024-08-10 · 2 pages | View document |
| 23 May 2024 | Administrator's progress report · 18 pages | View document |
| 18 Jan 2024 | Certificate of change of name · 3 pages | View document |
| 18 Jan 2024 | Change of name notice · 2 pages | View document |
| 28 Nov 2023 | Notice of deemed approval of proposals · 54 pages | View document |
| 16 Nov 2023 | Statement of administrator's proposal · 54 pages | View document |
| 14 Nov 2023 | Statement of affairs with form AM02SOA/AM02SOC · 9 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-17 with updates · 4 pages | View document |
| 27 Oct 2023 | Appointment of an administrator · 3 pages | View document |
| 27 Oct 2023 | Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES United Kingdom to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 2023-10-27 · 2 pages | View document |
| 20 Oct 2023 | Change of details for Acuity Professional Group Limited as a person with significant control on 2023-10-17 · 2 pages | View document |
| 16 Oct 2023 | Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2023-10-16 · 1 page | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-17 with updates · 5 pages | View document |
| 4 Oct 2022 | Resolutions · 5 pages | View document |
| 4 Oct 2022 | Resolutions | View document |
| 4 Oct 2022 | Statement of capital following an allotment of shares on 2022-06-10 · 4 pages | View document |
| 4 Oct 2022 | Resolutions | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Oct 2021 | Confirmation statement made on 2021-10-17 with updates · 4 pages | View document |
| 30 Sep 2021 | Director's details changed for Mr Keith Robert Malcouronne on 2021-09-30 · 2 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES | View document |
| 11 Nov 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART MCGREEVY / 11/11/2020 | View document |
| 1 Apr 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART MCGREEVY / 01/04/2020 | View document |
| 1 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCGREEVY / 01/04/2020 | View document |
| 25 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAMER | View document |
| 2 Jan 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 421700 | View document |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | View document |
| 1 Oct 2019 | PREVEXT FROM 30/12/2018 TO 31/12/2018 | View document |
| 30 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCGREEVY / 19/12/2018 | View document |
| 19 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART MCGREEVY / 19/12/2018 | View document |
| 26 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055948740002 | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | View document |
| 26 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055948740003 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | View document |
| 25 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACUITY PROFESSIONAL GROUP LIMITED | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT MALCOURONNE / 16/02/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Nov 2015 | SAIL ADDRESS CHANGED FROM: 80 COLEMAN STREET LONDON EC2R 5BJ ENGLAND | View document |
| 23 Nov 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 20 Nov 2015 | 09/06/15 STATEMENT OF CAPITAL GBP 421699 | View document |
| 18 Nov 2015 | COMPANY NAME CHANGED FPSS LIMITED CERTIFICATE ISSUED ON 18/11/15 | View document |
| 29 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055948740002 | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GEISINGER | View document |
| 24 Mar 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 80 COLEMAN STREET LONDON EC2R 5BJ | View document |
| 24 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DOUGLAS MCGREEVY / 24/03/2015 | View document |
| 17 Feb 2015 | DIRECTOR APPOINTED MR SCOTT GREGORY GEISINGER | View document |
| 9 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART DOUGLAS MCGREEVY / 06/11/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Nov 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 5 Nov 2014 | SAIL ADDRESS CHANGED FROM: THE OLD CHURCH QUICKS ROAD LONDON SW19 1EX ENGLAND | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM THE OLD CHURCH QUICKS ROAD WIMBLEDON LONDON SW19 1EX ENGLAND | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Nov 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 80 COLEMAN STREET LONDON EC2R 5BJ | View document |
| 5 Nov 2013 | SAIL ADDRESS CREATED | View document |
| 5 Nov 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 5 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT MALCOURONNE / 31/10/2013 | View document |
| 5 Nov 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM THE OLD CHURCH QUICKS ROAD LONDON SW19 1EX UNITED KINGDOM | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 8 Nov 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Nov 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Nov 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT MALCOURONNE / 09/10/2010 | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Jul 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM ARKENIS HOUSE BROOK WAY LEATHERHEAD SURREY KT22 7NA UNITED KINGDOM | View document |
| 11 Dec 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 3RD FLOOR, OLYMPIC HOUSE 196 THE BROADWAY WIMBLEDON SW19 1RY | View document |
| 7 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Nov 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Oct 2009 | DIRECTOR APPOINTED MR. KEITH ROBERT MALCOURONNE | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR DENNIS REED | View document |
| 13 Aug 2008 | PREVEXT FROM 31/10/2007 TO 31/12/2007 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 20 Mar 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Nov 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | SECRETARY RESIGNED | View document |
| 11 May 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |