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REYNARD LIMITED

Company number 05020664

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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)
25 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
05 Feb 2013	4.68	Liquidators' statement of receipts and payments to 1 December 2012	View PDF Liquidators' statement of receipts and payments to 1 December 2012 - link opens in a new window - 10 pages (10 pages)
19 Dec 2011	AD01	Registered office address changed from 15 Dines Way Hermitage Berkshire RG18 9TF on 19 December 2011	View PDF Registered office address changed from 15 Dines Way Hermitage Berkshire RG18 9TF on 19 December 2011 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Dec 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
14 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-02 - link opens in a new window - 1 page (1 page)
20 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders Statement of capital on 2011-01-20 GBP 1	View PDF Annual return made up to 20 January 2011 with full list of shareholders Statement of capital on 2011-01-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Apr 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	View PDF Annual return made up to 20 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2010	CH01	Director's details changed for Kathleen Laura Binns on 20 January 2010	View PDF Director's details changed for Kathleen Laura Binns on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AA	Total exemption full accounts made up to 31 January 2009	View PDF Total exemption full accounts made up to 31 January 2009 - link opens in a new window - 9 pages (9 pages)
18 Feb 2009	363a	Return made up to 20/01/09; full list of members	View PDF Return made up to 20/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Feb 2009	288b	Appointment Terminated Director jasmine card	View PDF Appointment Terminated Director jasmine card - link opens in a new window - 1 page (1 page)
17 Nov 2008	AA	Total exemption full accounts made up to 31 January 2008	View PDF Total exemption full accounts made up to 31 January 2008 - link opens in a new window - 9 pages (9 pages)
20 Jun 2008	363a	Return made up to 20/01/08; full list of members	View PDF Return made up to 20/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Feb 2008	AA	Total exemption full accounts made up to 31 January 2007	View PDF Total exemption full accounts made up to 31 January 2007 - link opens in a new window - 9 pages (9 pages)
06 Sep 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
26 Mar 2007	363s	Return made up to 20/01/07; full list of members	View PDF Return made up to 20/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
26 Mar 2007	363(288)	Secretary's particulars changed;director's particulars changed
26 Mar 2007	363(287)	Registered office changed on 26/03/07
05 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 1 page (1 page)
08 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Mar 2006	363a	Return made up to 20/01/06; full list of members	View PDF Return made up to 20/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
28 Nov 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 1 page (1 page)
08 Mar 2005	363s	Return made up to 20/01/05; full list of members	View PDF Return made up to 20/01/05; full list of members - link opens in a new window - 6 pages (6 pages)

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