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REEF COSMETICS LTD

Company number 08642128

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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 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 29 August 2018
03 Nov 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
31 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 29 August 2017
27 Sep 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Sep 2016 AD01 Registered office address changed from Galen House 7 Egerton Road Hale Altrincham Cheshire WA15 8EE England to The Media Centre 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL on 15 September 2016
13 Sep 2016 4.20 Statement of affairs with form 4.19
13 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-30
04 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
25 Apr 2016 AP03 Appointment of Mr David Alexander Hole as a secretary on 22 April 2016
25 Apr 2016 TM01 Termination of appointment of Terrence Alfred Sierocki as a director on 22 April 2016
25 Apr 2016 AP01 Appointment of Mr David Alexander Hole as a director on 22 April 2016
25 Apr 2016 AD01 Registered office address changed from 1 Marrtree Business Park Ryefield Way Silsden West Yorkshire BD20 0EE to Galen House 7 Egerton Road Hale Altrincham Cheshire WA15 8EE on 25 April 2016
17 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
09 Jun 2015 CH01 Director's details changed for Terrence Alfred Sierocki on 8 June 2015
16 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
14 Feb 2014 CH01 Director's details changed for Terrence Alfred Sierocki on 14 February 2014
14 Feb 2014 AD01 Registered office address changed from 8 Donald Aldred Drive Burley in Wharfedale Ilkley West Yorkshire LS29 7SG United Kingdom on 14 February 2014
14 Feb 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
07 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-07
  • GBP 100