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REEF (SEVENOAKS) LIMITED

Company number 07697346

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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)
02 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
09 May 2018 LIQ03 Liquidators' statement of receipts and payments to 28 February 2018
10 May 2017 4.68 Liquidators' statement of receipts and payments to 28 February 2017
31 Mar 2016 AD01 Registered office address changed from 14 Little Portland Street London W1W 8BN to 311 High Road Loughton Essex IG10 1AH on 31 March 2016
15 Mar 2016 4.70 Declaration of solvency
15 Mar 2016 600 Appointment of a voluntary liquidator
15 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-29
08 Feb 2016 AA Full accounts made up to 31 March 2015
10 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 100
30 Aug 2014 CH01 Director's details changed for Mr Stewart Alastair Deering on 5 August 2014
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
22 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 23 October 2012
  • GBP 100
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Dec 2012 AP01 Appointment of Mr Edward Quentin Slater as a director
07 Dec 2012 AP01 Appointment of Mr Piers Alexander Slater as a director
14 Sep 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
10 Nov 2011 AP03 Appointment of Mr Edward Quentin Slater as a secretary
23 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2011 AP01 Appointment of Mr Stewart Alastair Deering as a director
08 Aug 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
07 Jul 2011 NEWINC Incorporation