REFLEX NOMINEES LIMITED

Company number 05240794

Date	Type	Description	View / Download
07 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
06 Jan 2017	AD02	Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA	(2 pages)
06 Jan 2017	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 6 January 2017	(2 pages)
04 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
04 Jan 2017	4.70	Declaration of solvency	(3 pages)
04 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-13	(1 page)
05 Jul 2016	TM01	Termination of appointment of Paul Howard Burd as a director on 22 June 2016	(1 page)
29 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
20 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	(5 pages)
04 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
19 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1	(5 pages)
14 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
08 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 1	(5 pages)
22 Nov 2013	TM01	Termination of appointment of Peter Emery as a director	(1 page)
24 Jul 2013	TM01	Termination of appointment of Graham Rogers as a director	(1 page)
24 Jul 2013	AP01	Appointment of Scott Stewart as a director	(2 pages)
09 Jul 2013	CH01	Director's details changed for Paul Howard Burd on 1 April 2012	(2 pages)
05 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
16 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(6 pages)
12 Dec 2012	AP01	Appointment of Peter Emery as a director	(2 pages)
04 Dec 2012	TM01	Termination of appointment of Ian Henderson as a director	(1 page)
13 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
20 Jan 2012	TM01	Termination of appointment of Amy Chapman as a director	(1 page)
16 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(7 pages)