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REID SPECIALIST CONSULTING LIMITED

Company number 08549937

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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)
05 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
05 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
20 May 2020 AD01 Registered office address changed from 34B Devonia Road London N1 8JH to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 20 May 2020
20 May 2020 AD02 Register inspection address has been changed to 34B Devonia Road London N1 8JH
12 May 2020 600 Appointment of a voluntary liquidator
12 May 2020 LIQ01 Declaration of solvency
12 May 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-04-23
20 Mar 2020 AA Micro company accounts made up to 19 March 2020
20 Mar 2020 AA01 Previous accounting period shortened from 31 May 2020 to 19 March 2020
29 Jan 2020 AA Micro company accounts made up to 31 May 2019
03 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
18 Dec 2018 AA Micro company accounts made up to 31 May 2018
02 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
09 Feb 2018 AA Micro company accounts made up to 31 May 2017
02 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
18 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 10
25 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
13 Jul 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 10
21 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 10
28 Aug 2014 AP03 Appointment of Ms Faith Anne Karp as a secretary on 1 August 2014
04 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
04 Jun 2014 CH01 Director's details changed for Mr Kiran Reid on 1 July 2013
30 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)