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REIGATE NO.1 LIMITED

Company number 08755874

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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 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of David Gordon Smith as a director on 31 May 2024	View PDF Termination of appointment of David Gordon Smith as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
04 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
18 Jul 2023	AD01	Registered office address changed from C/O Rg Insolvency Limited Devonshire House Manor Way Borehamwood WD6 1QQ to C/O Rg Insolvency Limited Devonshire House Manor Way Borehamwood WD6 1QQ on 18 July 2023	View PDF Registered office address changed from C/O Rg Insolvency Limited Devonshire House Manor Way Borehamwood WD6 1QQ to C/O Rg Insolvency Limited Devonshire House Manor Way Borehamwood WD6 1QQ on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AD01	Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to C/O Rg Insolvency Limited Devonshire House Manor Way Borehamwood WD6 1QQ on 18 July 2023	View PDF Registered office address changed from Fonteyn House 47-49 London Road Reigate Surrey RH2 9PY to C/O Rg Insolvency Limited Devonshire House Manor Way Borehamwood WD6 1QQ on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-28 - link opens in a new window - 1 page (1 page)
25 May 2023	SH19	Statement of capital on 25 May 2023 GBP 0.112640	View PDF Statement of capital on 25 May 2023 GBP 0.112640 - link opens in a new window - 5 pages (5 pages)
25 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 18/05/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 18/05/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 May 2023	CAP-SS	Solvency Statement dated 18/05/23	View PDF Solvency Statement dated 18/05/23 - link opens in a new window - 1 page (1 page)
25 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	TM02	Termination of appointment of John Fernandez as a secretary on 10 March 2023	View PDF Termination of appointment of John Fernandez as a secretary on 10 March 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AP01	Appointment of Mr Peter Edward Duff as a director on 20 September 2022	View PDF Appointment of Mr Peter Edward Duff as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	TM01	Termination of appointment of Stuart Hammond as a director on 19 September 2022	View PDF Termination of appointment of Stuart Hammond as a director on 19 September 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 16 pages (16 pages)
24 Mar 2022	AP03	Appointment of Mr John Fernandez as a secretary on 24 March 2022	View PDF Appointment of Mr John Fernandez as a secretary on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Mr David Gordon Smith as a director on 2 December 2021	View PDF Appointment of Mr David Gordon Smith as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	TM01	Termination of appointment of Andrew Philip Steele as a director on 30 November 2021	View PDF Termination of appointment of Andrew Philip Steele as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 17 pages (17 pages)
11 Jan 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	View PDF Current accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)

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