REZIGO LIMITED
Company number 13276698 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 13 Jan 2025 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 6 Dec 2023 | Declaration of solvency · 5 pages | View document |
| 1 Dec 2023 | Resolutions · 1 page | View document |
| 1 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Dec 2023 | Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2023-12-01 · 2 pages | View document |
| 1 Dec 2023 | Resolutions | View document |
| 3 Oct 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 · 1 page | View document |
| 13 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-22 · 3 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-11-01 with updates · 5 pages | View document |
| 6 Oct 2022 | Change of details for Mr Daniel Scott Nieberg as a person with significant control on 2022-03-15 · 2 pages | View document |
| 12 Sep 2022 | Second filing of a statement of capital following an allotment of shares on 2021-10-14 · 5 pages | View document |
| 4 May 2022 | Registered office address changed from 7 Johnston Road Woodford Green Essex IG8 0XA England to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 2022-05-04 · 1 page | View document |
| 1 Apr 2022 | Second filing of a statement of capital following an allotment of shares on 2021-10-14 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Mar 2022 | Secretary's details changed for Mrs Simone Michelle Nieberg on 2021-11-15 · 1 page | View document |
| 15 Nov 2021 | Termination of appointment of Irene Susan Nieberg De'friend as a secretary on 2021-11-15 · 1 page | View document |
| 15 Nov 2021 | Appointment of Mrs Simone Michelle Nieberg as a secretary on 2021-11-15 · 2 pages | View document |
| 8 Nov 2021 | Appointment of Mr Andrew Richard Fisch as a director on 2021-11-08 · 2 pages | View document |
| 4 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-27 · 3 pages | View document |
| 4 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-29 · 3 pages | View document |
| 4 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-18 · 3 pages | View document |
| 14 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-11 · 3 pages | View document |
| 12 Oct 2021 | Appointment of Mrs Irene Susan Nieberg De'friend as a secretary on 2021-10-08 · 2 pages | View document |
| 21 Mar 2021 | COMPANY NAME CHANGED RESI SET GO LIMITED CERTIFICATE ISSUED ON 21/03/21 | View document |
| 18 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |