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REYDENE LIMITED

Company number 05127123

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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 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
14 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 30 September 2022
10 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 30 September 2021
10 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 30 September 2020
02 Jul 2020 AD01 Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 2 July 2020
04 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 30 September 2019
26 Jun 2019 600 Appointment of a voluntary liquidator
26 Jun 2019 LIQ10 Removal of liquidator by court order
01 Feb 2019 SH03 Purchase of own shares.
31 Oct 2018 SH06 Cancellation of shares. Statement of capital on 28 September 2018
  • GBP 60
31 Oct 2018 SH06 Cancellation of shares. Statement of capital on 28 September 2018
  • GBP 60
19 Oct 2018 AD01 Registered office address changed from 10 London Mews London W2 1HY to 24 Conduit Place London W2 1EP on 19 October 2018
15 Oct 2018 600 Appointment of a voluntary liquidator
15 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-01
15 Oct 2018 LIQ01 Declaration of solvency
04 Oct 2018 AA Total exemption full accounts made up to 30 September 2018
05 Sep 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
25 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
27 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
16 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Nov 2016 MR04 Satisfaction of charge 4 in full
23 Nov 2016 MR04 Satisfaction of charge 3 in full
14 Nov 2016 MR04 Satisfaction of charge 7 in full