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REOF II (GP) LIMITED

Company number 05924926

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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)
06 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
06 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
03 Aug 2022 CS01 Confirmation statement made on 11 November 2021 with no updates
02 Mar 2022 AD01 Registered office address changed from 155 Bishopsgate London EC2M 3XJ to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2 March 2022
02 Mar 2022 LIQ01 Declaration of solvency
02 Mar 2022 600 Appointment of a voluntary liquidator
02 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-17
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
08 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
27 Sep 2017 AAMD Amended accounts for a dormant company made up to 31 December 2016
26 Sep 2017 AAMD Amended accounts for a dormant company made up to 31 December 2016
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Jun 2017 AP01 Appointment of Coo Ian James Chappell as a director on 2 June 2017
14 Jun 2017 TM01 Termination of appointment of Ralph John Wood as a director on 2 June 2017
16 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
02 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
06 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014