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REISS (ISLINGTON) LIMITED

Company number 05591565

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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)
29 Nov 2017 AD02 Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
10 Nov 2017 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT to Reiss Building 12 Picton Place London W1U 1BW on 10 November 2017
02 Nov 2017 AP01 Appointment of Mrs Rosemary June Reiss as a director on 31 October 2017
02 Nov 2017 TM02 Termination of appointment of Steven Richard Downes as a secretary on 31 October 2017
17 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
17 Jun 2017 MR04 Satisfaction of charge 2 in full
17 Jun 2017 MR04 Satisfaction of charge 1 in full
18 Apr 2017 AA Accounts for a dormant company made up to 31 January 2017
14 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
07 Apr 2016 AA Accounts for a dormant company made up to 31 January 2016
13 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
13 Apr 2015 AA Accounts for a dormant company made up to 31 January 2015
12 Nov 2014 CH01 Director's details changed for Mr David Anthony Reiss on 12 November 2014
12 Nov 2014 CH03 Secretary's details changed for Mr Steven Richard Downes on 12 November 2014
13 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
06 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
14 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
03 Apr 2013 AA Accounts for a dormant company made up to 31 January 2013
24 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
24 Apr 2012 AA Accounts for a dormant company made up to 31 January 2012
18 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
24 May 2011 AA Accounts for a dormant company made up to 31 January 2011
13 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for David Anthony Reiss on 1 August 2010
20 Apr 2010 AA Accounts for a dormant company made up to 31 January 2010