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REFERENCEMENT.COM LTD

Company number 05523038

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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)
02 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
21 Sep 2016	AD01	Registered office address changed from Unit 2.23 Morley House London W1B 3BD United Kingdom to Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD on 21 September 2016	View PDF Registered office address changed from Unit 2.23 Morley House London W1B 3BD United Kingdom to Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD on 21 September 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	AD01	Registered office address changed from C/O H3P Ltd PO Box W1B3BD Unit 2.23 Unit 2.23 Morley House London W1B 3BD United Kingdom to Unit 2.23 Morley House London W1B 3BD on 21 September 2016	View PDF Registered office address changed from C/O H3P Ltd PO Box W1B3BD Unit 2.23 Unit 2.23 Morley House London W1B 3BD United Kingdom to Unit 2.23 Morley House London W1B 3BD on 21 September 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	AD01	Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to C/O H3P Ltd PO Box W1B3BD Unit 2.23 Unit 2.23 Morley House London W1B 3BD on 21 September 2016	View PDF Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to C/O H3P Ltd PO Box W1B3BD Unit 2.23 Unit 2.23 Morley House London W1B 3BD on 21 September 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2016	AD01	Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016	View PDF Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 10	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 10 - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
29 Jul 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 10	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 10 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	AP04	Appointment of Dgc Nominee Secretary Ltd as a secretary	View PDF Appointment of Dgc Nominee Secretary Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	TM02	Termination of appointment of Winch Secretary Ltd as a secretary	View PDF Termination of appointment of Winch Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20	View PDF Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20 - link opens in a new window - 4 pages (4 pages)
22 Aug 2013	AD01	Registered office address changed from 202 Harbour Yard Chelsea Harbour London SW10 0XD on 22 August 2013	View PDF Registered office address changed from 202 Harbour Yard Chelsea Harbour London SW10 0XD on 22 August 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2013	CH01	Director's details changed for Mr Sylvain Salomon Bellaiche on 1 June 2013	View PDF Director's details changed for Mr Sylvain Salomon Bellaiche on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
01 Jun 2012	AD01	Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH United Kingdom on 1 June 2012	View PDF Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH United Kingdom on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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