- Company Overview for REEFSTEM LIMITED (03657789)
- Filing history for REEFSTEM LIMITED (03657789)
- People for REEFSTEM LIMITED (03657789)
- Charges for REEFSTEM LIMITED (03657789)
- Insolvency for REEFSTEM LIMITED (03657789)
- More for REEFSTEM LIMITED (03657789)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Oct 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Jul 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
05 Jul 2010 | AD01 | Registered office address changed from 14 Pentonville Road London N1 9HF on 5 July 2010 | |
11 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
11 Dec 2009 | 4.70 | Declaration of solvency | |
11 Dec 2009 | RESOLUTIONS |
Resolutions
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|
02 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
02 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
30 Oct 2009 | AR01 |
Annual return made up to 28 October 2009 with full list of shareholders
Statement of capital on 2009-10-30
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|
30 Oct 2009 | CH01 | Director's details changed for Mr Philip O'donnell on 2 October 2009 | |
20 Oct 2009 | CH01 | Director's details changed for Terence Anthony Jenner on 2 October 2009 | |
20 Oct 2009 | CH01 | Director's details changed | |
09 Mar 2009 | 288b | Appointment Terminated Secretary michael ingham | |
09 Mar 2009 | 288b | Appointment Terminated Director robert tchenguiz | |
09 Mar 2009 | 288b | Appointment Terminated Director vincent tchenguiz | |
09 Mar 2009 | 288a | Director appointed terence anthony jenner | |
09 Mar 2009 | 288a | Director appointed philip o'donnell | |
09 Mar 2009 | 287 | Registered office changed on 09/03/2009 from 4TH floor leconfield house curzon street london W1J 5JA | |
09 Mar 2009 | 225 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 | |
01 Feb 2009 | AA | Full accounts made up to 31 May 2008 | |
16 Jan 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
04 Nov 2008 | 363a | Return made up to 28/10/08; full list of members | |
27 Mar 2008 | AA | Full accounts made up to 31 May 2007 | |
06 Nov 2007 | 363s | Return made up to 28/10/07; no change of members | |
18 Apr 2007 | AA | Full accounts made up to 31 May 2006 |