- Company Overview for REEVES + NEYLAN FINANCIAL SERVICES LIMITED (07232981)
- Filing history for REEVES + NEYLAN FINANCIAL SERVICES LIMITED (07232981)
- People for REEVES + NEYLAN FINANCIAL SERVICES LIMITED (07232981)
- Charges for REEVES + NEYLAN FINANCIAL SERVICES LIMITED (07232981)
- Insolvency for REEVES + NEYLAN FINANCIAL SERVICES LIMITED (07232981)
- More for REEVES + NEYLAN FINANCIAL SERVICES LIMITED (07232981)
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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03 Apr 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Jan 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
28 May 2022 | MR04 | Satisfaction of charge 072329810001 in full | |
09 May 2022 | AD02 | Register inspection address has been changed to 37 st. Margarets Street Canterbury Kent CT1 2TU | |
09 May 2022 | AD01 | Registered office address changed from 37 st Margarets Street Canterbury Kent CT1 2TU to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 9 May 2022 | |
09 May 2022 | LIQ01 | Declaration of solvency | |
09 May 2022 | 600 | Appointment of a voluntary liquidator | |
09 May 2022 | RESOLUTIONS |
Resolutions
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24 Feb 2022 | TM01 | Termination of appointment of Julia Claire Parsons as a director on 8 February 2022 | |
22 Feb 2022 | TM01 | Termination of appointment of David William Hurst as a director on 8 February 2022 | |
17 Jun 2021 | MA | Memorandum and Articles of Association | |
14 Jun 2021 | CS01 | Confirmation statement made on 23 April 2021 with updates | |
25 May 2021 | SH06 |
Cancellation of shares. Statement of capital on 2 March 2021
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25 May 2021 | SH03 |
Purchase of own shares.
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05 May 2021 | RESOLUTIONS |
Resolutions
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23 Apr 2021 | AP01 | Appointment of Mrs Julia Claire Parsons as a director on 2 March 2021 | |
22 Apr 2021 | PSC07 | Cessation of Kreston Reeves Llp as a person with significant control on 2 March 2021 | |
22 Apr 2021 | PSC02 | Notification of Chaucer Newco Limited as a person with significant control on 2 March 2021 | |
22 Apr 2021 | PSC07 | Cessation of David William Hurst as a person with significant control on 2 March 2021 | |
22 Apr 2021 | PSC05 | Change of details for Kreston Reeves Llp as a person with significant control on 2 March 2021 | |
21 Apr 2021 | AP01 | Appointment of Mr Donald Scott Sinton as a director on 2 March 2021 | |
21 Apr 2021 | TM02 | Termination of appointment of Keren Jeffery as a secretary on 2 March 2021 | |
21 Apr 2021 | TM01 | Termination of appointment of David Roy Turner as a director on 2 March 2021 | |
21 Apr 2021 | AP01 | Appointment of Mr Timothy Mark Maakestad as a director on 2 March 2021 | |
21 Apr 2021 | AP01 | Appointment of Soondra Moorthi Appavoo as a director on 2 March 2021 |