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REFLECT MARKETING LIMITED

Company number 07187516

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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)
01 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
07 Dec 2017 AD01 Registered office address changed from Hikenield House Icknield Way Andover Hampshire SP10 5RG to C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 7 December 2017
05 Dec 2017 600 Appointment of a voluntary liquidator
05 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-15
05 Dec 2017 LIQ01 Declaration of solvency
14 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
04 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
28 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
14 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
23 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
02 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
22 May 2013 AD01 Registered office address changed from 6 Manor Rise Anna Valley Andover Hampshire SP11 7LS England on 22 May 2013
08 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
09 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
29 May 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
25 Mar 2011 AA01 Current accounting period extended from 31 March 2011 to 31 May 2011
22 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
22 Mar 2011 AP01 Appointment of Mrs Vicki Finlay as a director
12 Mar 2010 NEWINC Incorporation