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REFERA LIMITED

Company number 08424029

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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)
03 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 74,663	View PDF Statement of capital following an allotment of shares on 31 December 2017 GBP 74,663 - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	AD01	Registered office address changed from 5th Floor 1 Carey Lane London EC2V 8AE England to 37 Pagoda Avenue Richmond TW9 2HQ on 13 March 2018	View PDF Registered office address changed from 5th Floor 1 Carey Lane London EC2V 8AE England to 37 Pagoda Avenue Richmond TW9 2HQ on 13 March 2018 - link opens in a new window - 1 page (1 page)
16 Feb 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Jan 2017	AD01	Registered office address changed from 1 5th Floor 1 Carey Lane London EC2V 8AE England to 5th Floor 1 Carey Lane London EC2V 8AE on 10 January 2017	View PDF Registered office address changed from 1 5th Floor 1 Carey Lane London EC2V 8AE England to 5th Floor 1 Carey Lane London EC2V 8AE on 10 January 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2016	AD01	Registered office address changed from 1 Bell Yard London WC2A 2JR to 1 5th Floor 1 Carey Lane London EC2V 8AE on 2 November 2016	View PDF Registered office address changed from 1 Bell Yard London WC2A 2JR to 1 5th Floor 1 Carey Lane London EC2V 8AE on 2 November 2016 - link opens in a new window - 1 page (1 page)
13 Aug 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2016	SH01	Statement of capital following an allotment of shares on 20 May 2016 GBP 48,484	View PDF Statement of capital following an allotment of shares on 20 May 2016 GBP 48,484 - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1	View PDF Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AA	Micro company accounts made up to 31 December 2013	View PDF Micro company accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	CH01	Director's details changed for Mr Garth David Shephard on 1 December 2013	View PDF Director's details changed for Mr Garth David Shephard on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	CH03	Secretary's details changed for Mr Garth David Shephard on 1 December 2013	View PDF Secretary's details changed for Mr Garth David Shephard on 1 December 2013 - link opens in a new window - 1 page (1 page)
18 Nov 2013	CERTNM	Company name changed endorsa LIMITED\certificate issued on 18/11/13 RES15 ‐ Change company name resolution on 2013-11-18 NM01 ‐ Change of name by resolution	View PDF Company name changed endorsa LIMITED\certificate issued on 18/11/13 RES15 ‐ Change company name resolution on 2013-11-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	AD01	Registered office address changed from C/O Opus Corporate Finance Llp 1 Bell Yard London WC2A 2JR England on 18 November 2013	View PDF Registered office address changed from C/O Opus Corporate Finance Llp 1 Bell Yard London WC2A 2JR England on 18 November 2013 - link opens in a new window - 1 page (1 page)
15 Jul 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Current accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)

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