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REINDEER DEVELOPMENTS LIMITED

Company number 07735123

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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 May 2018 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
23 Mar 2017 AD01 Registered office address changed from 6 Clinton Avenue Nottingham Nottinghamshire NG5 1AW to 109 Swan Street Sileby LE12 7NN on 23 March 2017
21 Mar 2017 600 Appointment of a voluntary liquidator
21 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-09
21 Mar 2017 4.70 Declaration of solvency
17 Mar 2017 AA Total exemption small company accounts made up to 31 January 2017
08 Dec 2016 AA01 Current accounting period extended from 31 August 2016 to 31 January 2017
25 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
28 Jul 2015 CERTNM Company name changed reindeer delevopments LIMITED\certificate issued on 28/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-26
22 Jul 2015 AP01 Appointment of Mr Christopher Herbert Waumsley as a director on 1 July 2015
22 Jul 2015 AP01 Appointment of Mr Jonathan Harvey Ryder as a director on 1 July 2015
22 Jul 2015 AP01 Appointment of Mr Lee James Measures as a director on 1 July 2015
22 Jul 2015 AP01 Appointment of Mr Alistair Gerald Nicklin as a director on 1 July 2015
22 Jul 2015 TM01 Termination of appointment of Simon Unwin as a director on 1 July 2015
15 Jul 2015 CERTNM Company name changed L.A.C. conveyor projects LIMITED\certificate issued on 15/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-15
16 Apr 2015 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
08 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
22 May 2014 AA Accounts for a dormant company made up to 31 August 2013
22 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant company resolution exempt from app aud 06/05/2014
20 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
25 Mar 2013 AA Accounts for a dormant company made up to 31 August 2012