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REYNIERS & CO. LIMITED

Company number 04904928

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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)
18 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Oct 2018 600 Appointment of a voluntary liquidator
29 Oct 2018 LIQ10 Removal of liquidator by court order
18 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 7 April 2018
12 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 7 April 2017
26 Apr 2016 4.20 Statement of affairs with form 4.19
26 Apr 2016 600 Appointment of a voluntary liquidator
26 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-08
26 Apr 2016 AD01 Registered office address changed from Second Floor, Berkeley Square House, Berkeley Square London W1J 6BD to Acre House 11-15 William Road London NW1 3ER on 26 April 2016
19 Sep 2014 AC92 Restoration by order of the court
10 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Feb 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
Statement of capital on 2011-09-20
  • GBP 1,000
08 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
08 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
19 Sep 2008 363a Return made up to 19/09/08; full list of members
22 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
09 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Sep 2007 363a Return made up to 19/09/07; full list of members
25 Sep 2007 288c Secretary's particulars changed