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REFERCO LTD

Company number 07913974

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2019 DS01 Application to strike the company off the register
15 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with updates
15 Feb 2019 TM01 Termination of appointment of David Arthur Charles Schneider as a director on 10 February 2019
15 Feb 2019 PSC07 Cessation of David Arthur Charles Schneider as a person with significant control on 1 January 2019
01 May 2018 AA Total exemption full accounts made up to 31 January 2018
26 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
25 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
23 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
06 Oct 2016 AA Total exemption full accounts made up to 31 January 2016
25 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
13 Nov 2015 AA Total exemption full accounts made up to 31 January 2015
27 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
18 Nov 2014 AA Total exemption full accounts made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
11 Oct 2013 AA Total exemption full accounts made up to 31 January 2013
21 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
18 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted