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REINNERVATE LIMITED

Company number 04468747

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2017 DS01 Application to strike the company off the register
25 Jan 2017 AA Accounts for a small company made up to 30 September 2016
16 Aug 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
21 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2,923.73
21 Jul 2016 TM01 Termination of appointment of Daigo Obita as a director on 1 June 2016
23 Feb 2016 AA03 Resignation of an auditor
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Dec 2015 AP03 Appointment of Mr Daisuke Usui as a secretary on 30 November 2015
14 Dec 2015 AP01 Appointment of Mr Daisuke Usui as a director on 30 November 2015
14 Dec 2015 TM02 Termination of appointment of Chikafumi Yokoyama as a secretary on 30 November 2015
03 Sep 2015 AP01 Appointment of Professor Stefan Alexander Przyborski as a director on 1 September 2015
01 Sep 2015 TM01 Termination of appointment of Richard Robert Rowling as a director on 31 August 2015
01 Sep 2015 AP03 Appointment of Dr Chikafumi Yokoyama as a secretary on 1 September 2015
01 Sep 2015 TM02 Termination of appointment of Richard Robert Rowling as a secretary on 31 August 2015
16 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2,923.73
17 Jun 2015 AP01 Appointment of Mr Daigo Obita as a director on 1 May 2015
16 Jun 2015 TM01 Termination of appointment of Takashi Masai as a director on 1 April 2015
11 Jan 2015 AA Accounts for a small company made up to 30 June 2014
03 Dec 2014 AA03 Resignation of an auditor
30 Sep 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 March 2015
09 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2,923.73
02 Sep 2014 CH02 Director's details changed for Blain Associates Limited on 26 June 2013