- Company Overview for REYNOLDS PARTNERS LIMITED (06121223)
- Filing history for REYNOLDS PARTNERS LIMITED (06121223)
- People for REYNOLDS PARTNERS LIMITED (06121223)
- Charges for REYNOLDS PARTNERS LIMITED (06121223)
- Insolvency for REYNOLDS PARTNERS LIMITED (06121223)
- More for REYNOLDS PARTNERS LIMITED (06121223)
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) |
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24 Oct 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Jul 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
09 Aug 2012 | 4.68 | Liquidators' statement of receipts and payments to 12 July 2012 | |
12 Sep 2011 | 4.68 | Liquidators' statement of receipts and payments to 12 July 2011 | |
03 Mar 2011 | AD01 | Registered office address changed from PO Box 2653 66 Wigmore Street London W1A 3RT on 3 March 2011 | |
17 Aug 2010 | 4.20 | Statement of affairs with form 4.19 | |
13 Aug 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
20 Jul 2010 | 600 | Appointment of a voluntary liquidator | |
20 Jul 2010 | RESOLUTIONS |
Resolutions
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22 Jun 2010 | AD01 | Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HE on 22 June 2010 | |
24 Feb 2010 | AR01 |
Annual return made up to 21 February 2010 with full list of shareholders
Statement of capital on 2010-02-24
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16 Feb 2010 | TM01 | Termination of appointment of Keith Henry as a director | |
06 Nov 2009 | AP01 | Appointment of Stuart Edward Macfarlane as a director | |
20 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 7 September 2009
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25 Aug 2009 | 288c | Director and Secretary's Change of Particulars / mark bygraves / 29/07/2009 / HouseName/Number was: , now: 19; Street was: 19 albany road, now: albany road | |
25 Aug 2009 | 288c | Director's Change of Particulars / keith henry / 10/08/2009 / | |
01 Aug 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
24 Apr 2009 | 288a | Director appointed mr morris douglas dunn | |
09 Apr 2009 | 88(2) | Ad 09/04/09 gbp si 5@1=5 gbp ic 281/286 | |
17 Mar 2009 | 363a | Return made up to 21/02/09; full list of members | |
25 Nov 2008 | 288c | Director's Change of Particulars / keith henry / 21/11/2008 / | |
12 Aug 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
30 Jun 2008 | 288c | Director's Change of Particulars / keith henry / 10/06/2008 / | |
19 Mar 2008 | 363a | Return made up to 21/02/08; full list of members | |
05 Dec 2007 | 288a | New director appointed |