REJUVENATION LIMITED


Registered number: 03835526
Home -> Section I - Accommodation and food service activities -> 56 - Food and beverage service activities -> 56101 - Licenced restaurants -> REJUVENATION LIMITED

Name: REJUVENATION LIMITED
REJUVENATION LTD
Address: OFFICE 6A 1ST FLOOR POPIN BUSINESS CENTRE, SOUTH WAY, WEMBLEY, MIDDLESEX, HA9 0HF
Incorporation Date: 1999-09-02

Company status: Dissolved


Company Documents

date name form type
2019-01-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-10-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-10-17 APPLICATION FOR STRIKING-OFF DS01
2017-09-06 31/03/17 TOTAL EXEMPTION SMALL AA
2017-08-30 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES CS01
2017-08-18 PREVEXT FROM 30/11/2016 TO 31/03/2017 AA01
2017-03-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-07-04 30/11/15 TOTAL EXEMPTION SMALL AA
2016-09-19 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES CS01
2015-06-24 30/11/14 TOTAL EXEMPTION SMALL AA
2015-09-17 25/08/15 FULL LIST AR01
2014-09-05 25/08/14 FULL LIST AR01
2014-07-21 30/11/13 TOTAL EXEMPTION SMALL AA
2013-08-05 30/11/12 TOTAL EXEMPTION SMALL AA
2013-09-04 25/08/13 FULL LIST AR01
2012-08-30 25/08/12 FULL LIST AR01
2012-08-29 30/11/11 TOTAL EXEMPTION SMALL AA
2011-08-05 30/11/10 TOTAL EXEMPTION SMALL AA
2011-09-15 25/08/11 FULL LIST AR01
2010-08-20 30/11/09 TOTAL EXEMPTION SMALL AA
2010-09-22 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM YONG / 01/08/2010 CH01
2010-09-22 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR ALEXANDER HILL / 01/08/2010 CH01
2010-09-22 25/08/10 FULL LIST AR01
2009-08-28 REGISTERED OFFICE CHANGED ON 28/08/2009 FROMOFFICE 6A 1ST FL POPIN BUSINESSCTR, SOUTH WAYWEMBLEYHA9 0HF 287
2009-08-28 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS 363a
2009-09-07 30/11/08 TOTAL EXEMPTION SMALL AA
2008-09-15 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS 363a
2008-08-14 30/11/07 TOTAL EXEMPTION SMALL AA
2007-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-09-19 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS 363a
2007-09-19 REGISTERED OFFICE CHANGED ON 19/09/07 FROM:JANI TAYLOR ASSOCIATES LIMITEDOFFICE 6A, POP IN BUILDINGSOUTH WAY, WEMBLEYMIDDLESEX HA9 0HF 287
2006-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-09-12 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS 363a
2005-06-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-09-20 PARTICULARS OF MORTGAGE/CHARGE 395
2005-08-30 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS 363a
2004-09-07 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS 363s
2004-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-07-17 PARTICULARS OF MORTGAGE/CHARGE 395
2003-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2003-04-10 PARTICULARS OF MORTGAGE/CHARGE 395
2003-08-20 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS 363s
2002-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2002-09-04 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS 363s
2001-03-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 AA
2001-08-24 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS 363s
2000-09-05 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/11/00 225
2000-03-27 AD 16/03/00---------£ SI 99@1=99£ IC 1/100 88(2)R
2000-08-31 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS 363s
1999-09-07 S366A DISP HOLDING AGM 02/09/99 (W)ELRES
1999-09-07 SECRETARY RESIGNED 288b
1999-09-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-16 18:10:00