Companies House does not verify the accuracy of the information filed

Advanced company search

REFERENCE CAPITAL INVESTMENTS LIMITED

Company number 07252060

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
19 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 8 September 2023	View PDF Liquidators' statement of receipts and payments to 8 September 2023 - link opens in a new window - 16 pages (16 pages)
04 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 8 September 2022	View PDF Liquidators' statement of receipts and payments to 8 September 2022 - link opens in a new window - 7 pages (7 pages)
15 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AD01	Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 27 September 2021	View PDF Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-09 - link opens in a new window - 1 page (1 page)
12 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 92 pages (92 pages)
07 Dec 2020	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 26 pages (26 pages)
20 Apr 2020	SH02	Statement of capital on 26 February 2020 EUR 50,000 GBP 164,000 USD 50,000	View PDF Statement of capital on 26 February 2020 EUR 50,000 GBP 164,000 USD 50,000 - link opens in a new window - 176 pages (176 pages)
12 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 92 pages (92 pages)
15 Dec 2019	AA	Full accounts made up to 29 December 2018	View PDF Full accounts made up to 29 December 2018 - link opens in a new window - 21 pages (21 pages)
30 Oct 2019	TM01	Termination of appointment of Nicholas John Bland as a director on 29 October 2019	View PDF Termination of appointment of Nicholas John Bland as a director on 29 October 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	View PDF Previous accounting period shortened from 30 December 2018 to 29 December 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with updates	View PDF Confirmation statement made on 24 July 2019 with updates - link opens in a new window - 92 pages (92 pages)
12 Nov 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 21 pages (21 pages)
16 Oct 2018	SH02	Statement of capital on 13 July 2017 EUR 50,000 GBP 167,000 USD 50,000	View PDF Statement of capital on 13 July 2017 EUR 50,000 GBP 167,000 USD 50,000 - link opens in a new window - 21 pages (21 pages)
02 Oct 2018	SH02	Statement of capital on 5 April 2018 EUR 50,000 GBP 167,000 USD 50,000	View PDF Statement of capital on 5 April 2018 EUR 50,000 GBP 167,000 USD 50,000 - link opens in a new window - 178 pages (178 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with updates	View PDF Confirmation statement made on 24 July 2018 with updates - link opens in a new window - 108 pages (108 pages)

Tell us what you think of this service Is there anything wrong with this page?