Companies House does not verify the accuracy of the information filed

Advanced company search

UK REAL ESTATE INVESTMENT COMPANY LIMITED

Company number 03933257

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2017	LIQ13	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 - 21 pages (21 pages)
09 Nov 2016	AD01	Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN to 81 Station Road Marlow Buckinghamshire SL7 1NS on 9 November 2016	View PDF Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN to 81 Station Road Marlow Buckinghamshire SL7 1NS on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-18 - link opens in a new window - 1 page (1 page)
18 Oct 2016	AA	Total exemption small company accounts made up to 5 April 2016	View PDF Total exemption small company accounts made up to 5 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 5 April 2016	View PDF Previous accounting period extended from 31 December 2015 to 5 April 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Mar 2016	CH03	Secretary's details changed for Ruth Mary Rogers on 22 April 2015	View PDF Secretary's details changed for Ruth Mary Rogers on 22 April 2015 - link opens in a new window - 1 page (1 page)
16 Mar 2016	CH01	Director's details changed for Mr Paul Martin Rogers on 22 April 2015	View PDF Director's details changed for Mr Paul Martin Rogers on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 May 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AD01	Registered office address changed from 30 City Road London EC1Y 2AB to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 28 April 2015	View PDF Registered office address changed from 30 City Road London EC1Y 2AB to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 28 April 2015 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
11 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 2	View PDF Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
10 May 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	View PDF Annual return made up to 24 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2013	SH01	Statement of capital following an allotment of shares on 11 January 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 11 January 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Dec 2012	CH03	Secretary's details changed for Ruth Mary Rogers on 21 August 2012	View PDF Secretary's details changed for Ruth Mary Rogers on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	CH01	Director's details changed for Mr Paul Rogers on 21 August 2012	View PDF Director's details changed for Mr Paul Rogers on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	CERTNM	Company name changed themetimes LIMITED\certificate issued on 28/06/12 RES15 ‐ Change company name resolution on 2012-06-07	View PDF Company name changed themetimes LIMITED\certificate issued on 28/06/12 RES15 ‐ Change company name resolution on 2012-06-07 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	CH01	Director's details changed for Mr Paul Rogers on 23 February 2012	View PDF Director's details changed for Mr Paul Rogers on 23 February 2012 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?