REARSBY GROUP LIMITED

Company number 02317958

Date	Type	Description	View / Download
09 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
15 Nov 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
10 Oct 2018	TM01	Termination of appointment of William Henry Morris as a director on 10 October 2018	(1 page)
01 Oct 2018	PSC05	Change of details for Dura Holdings Limited as a person with significant control on 11 December 2017	(2 pages)
27 Sep 2018	AP01	Appointment of Pamela Lynn Mcintyre as a director on 20 September 2018	(2 pages)
12 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Number of directors 22/08/2018	(1 page)
05 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with updates	(4 pages)
07 Aug 2018	SH19	Statement of capital on 7 August 2018 GBP 0.1	(3 pages)
25 Jul 2018	SH20	Statement by Directors	(1 page)
25 Jul 2018	CAP-SS	Solvency Statement dated 13/07/18	(1 page)
25 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Dec 2017	AP01	Appointment of Mr William Henry Morris as a director on 8 December 2017	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Geoffrey Adams as a director on 8 December 2017	(1 page)
12 Dec 2017	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 12 December 2017	(1 page)
21 Nov 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
12 Oct 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
08 Aug 2017	TM01	Termination of appointment of Jerrold Isaac Lavine as a director on 16 September 2016	(1 page)
14 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
16 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-16 USD 1,285,125 GBP 514,050	(4 pages)