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RECIPROCA LIMITED

Company number 06643797

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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)
10 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
10 May 2017 4.71 Return of final meeting in a members' voluntary winding up
19 Dec 2016 AD01 Registered office address changed from 60-62 Old London Road Kingston upon Thames KT2 6QZ to 52 Ravensfield Gardens Epsom KT19 0SR on 19 December 2016
22 Mar 2016 AD01 Registered office address changed from 6 Grove Avenue Muswell Hill London N10 2AR to 60-62 Old London Road Kingston upon Thames KT2 6QZ on 22 March 2016
18 Mar 2016 4.70 Declaration of solvency
18 Mar 2016 600 Appointment of a voluntary liquidator
18 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-09
11 Mar 2016 TM01 Termination of appointment of Peter Griffiths as a director on 8 March 2016
29 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
29 Jul 2015 TM01 Termination of appointment of Simon Martin Griffiths as a director on 18 May 2015
09 Jun 2015 AP01 Appointment of Mr Peter Griffiths as a director on 21 May 2015
07 May 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
19 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
26 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
20 Aug 2012 AP01 Appointment of Astrid Griffiths as a director
30 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
13 May 2010 AA Accounts for a dormant company made up to 31 December 2008
08 Mar 2010 AA01 Current accounting period shortened from 31 July 2009 to 31 December 2008