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REYNA UK LTD

Company number 07799812

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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)
26 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2018 SOAS(A) Voluntary strike-off action has been suspended
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2018 DS01 Application to strike the company off the register
22 Dec 2017 AD01 Registered office address changed from Woodland House 45 Estover Close Plymouth PL6 7PL to Grenville House Boutport Street Barnstaple EX31 1TZ on 22 December 2017
22 Dec 2017 TM01 Termination of appointment of Michael John Boundy as a director on 22 December 2017
22 Dec 2017 PSC07 Cessation of Michael John Boundy as a person with significant control on 22 December 2017
28 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
16 Aug 2017 MR04 Satisfaction of charge 077998120003 in full
01 Aug 2017 MR01 Registration of charge 077998120003, created on 1 August 2017
06 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
05 Jul 2016 CH01 Director's details changed for Mr Michael John Boundy on 30 April 2016
04 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
30 Jul 2015 MR01 Registration of charge 077998120002, created on 20 July 2015
21 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 MR01 Registration of charge 077998120001, created on 30 June 2015
07 Apr 2015 CH01 Director's details changed for Ms Julia Reyna-Tokely on 20 March 2015
08 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
08 Oct 2014 CH01 Director's details changed for Ms Julia Reyna-Tokely on 27 January 2014
08 Oct 2014 CH01 Director's details changed for Mr Michael John Boundy on 27 January 2014
18 Mar 2014 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
17 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Mar 2014 CH01 Director's details changed for Ms Julia Reyna Tokely on 7 October 2013
23 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders