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REIB EUROPE INVESTMENTS LIMITED

Company number 03847157

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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)
24 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
14 Nov 2014	4.68	Liquidators' statement of receipts and payments to 16 October 2014	View PDF Liquidators' statement of receipts and payments to 16 October 2014 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 5 November 2013	View PDF Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 5 November 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
26 Oct 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
26 Oct 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
26 Oct 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	SH01	Statement of capital following an allotment of shares on 20 August 2013 GBP 3,515,856	View PDF Statement of capital following an allotment of shares on 20 August 2013 GBP 3,515,856 - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 12 pages (12 pages)
22 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	TM01	Termination of appointment of Emma Louise Simmons as a director on 31 October 2012	View PDF Termination of appointment of Emma Louise Simmons as a director on 31 October 2012 - link opens in a new window - 1 page (1 page)
28 Sep 2012	TM01	Termination of appointment of Dimitrios Raptis as a director on 28 September 2012	View PDF Termination of appointment of Dimitrios Raptis as a director on 28 September 2012 - link opens in a new window - 1 page (1 page)
02 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 12 pages (12 pages)
20 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 11 pages (11 pages)
22 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Feb 2011	TM01	Termination of appointment of Kevin Jones as a director	View PDF Termination of appointment of Kevin Jones as a director - link opens in a new window - 1 page (1 page)
01 Jul 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 11 pages (11 pages)
03 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
21 Aug 2009	288c	Secretary's change of particulars / adam rutherford / 22/05/2009	View PDF Secretary's change of particulars / adam rutherford / 22/05/2009 - link opens in a new window - 1 page (1 page)

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