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REA GROUP EUROPE LIMITED

Company number 05605669

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2019 DS01 Application to strike the company off the register
02 Apr 2019 AA Full accounts made up to 30 June 2018
31 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
09 Mar 2018 AA Full accounts made up to 30 June 2017
10 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with updates
15 Feb 2017 AA Full accounts made up to 30 June 2016
02 Feb 2017 SH20 Statement by Directors
02 Feb 2017 SH19 Statement of capital on 2 February 2017
  • GBP 1.0
02 Feb 2017 CAP-SS Solvency Statement dated 02/02/17
02 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premiuim account 02/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
12 Apr 2016 AA Full accounts made up to 30 June 2015
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 18,451,753
27 Oct 2015 AP03 Appointment of Ms Sarah Luise Turner as a secretary on 7 September 2015
27 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 16,939,273
27 Oct 2015 TM02 Termination of appointment of Rebecca Anne Liatis as a secretary on 7 September 2015
27 Mar 2015 AP01 Appointment of Mr Rupert James Levy as a director on 16 February 2015
22 Jan 2015 AA Full accounts made up to 30 June 2014
04 Dec 2014 TM01 Termination of appointment of Paul Nicholas Gordon as a director on 28 November 2014
04 Dec 2014 AP01 Appointment of Mr Owen James Wilson as a director on 27 November 2014
24 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 16,939,273
24 Nov 2014 CH03 Secretary's details changed for Ms Rebecca Anne Liatis on 20 October 2014
24 Nov 2014 CH01 Director's details changed for Mr Paul Nicholas Gordon on 20 October 2014