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REISS (GLASGOW) LIMITED

Company number 05945117

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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)
18 Apr 2018 AA Accounts for a dormant company made up to 31 January 2018
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 TM02 Termination of appointment of Steven Richard Downes as a secretary on 31 October 2017
02 Nov 2017 AP01 Appointment of Mrs Rosemary June Reiss as a director on 31 October 2017
28 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
05 Aug 2017 MR04 Satisfaction of charge 2 in full
15 Jun 2017 MR04 Satisfaction of charge 1 in full
12 May 2017 MR04 Satisfaction of charge 059451170003 in full
18 Apr 2017 AA Accounts for a dormant company made up to 31 January 2017
26 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
07 Apr 2016 AA Accounts for a dormant company made up to 31 January 2016
01 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
13 Apr 2015 AA Accounts for a dormant company made up to 31 January 2015
14 Jan 2015 MR01 Registration of charge 059451170003, created on 12 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
14 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
06 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
25 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • 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 25 September 2012 with full list of shareholders
24 Apr 2012 AA Accounts for a dormant company made up to 31 January 2012
27 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
24 May 2011 AA Accounts for a dormant company made up to 31 January 2011