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REEF39 LTD

Company number 08802306

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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)
26 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
30 Aug 2017	AD01	Registered office address changed from Mill House Guisborough Road Whitby YO21 1SE England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 30 August 2017	View PDF Registered office address changed from Mill House Guisborough Road Whitby YO21 1SE England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 30 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-09 - link opens in a new window - 1 page (1 page)
20 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2016	AD01	Registered office address changed from 1 the Square Lightwater Surrey GU18 5SS England to Mill House Guisborough Road Whitby YO21 1SE on 16 September 2016	View PDF Registered office address changed from 1 the Square Lightwater Surrey GU18 5SS England to Mill House Guisborough Road Whitby YO21 1SE on 16 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	AD01	Registered office address changed from Mill House Selly Hill Whitby YO21 1SE to 1 the Square Lightwater Surrey GU18 5SS on 13 September 2016	View PDF Registered office address changed from Mill House Selly Hill Whitby YO21 1SE to 1 the Square Lightwater Surrey GU18 5SS on 13 September 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 18 pages (18 pages)
14 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Aug 2015	AD01	Registered office address changed from 1 the Square Lightwater Surrey GU18 5SS to Mill House Selly Hill Whitby YO21 1SE on 13 August 2015	View PDF Registered office address changed from 1 the Square Lightwater Surrey GU18 5SS to Mill House Selly Hill Whitby YO21 1SE on 13 August 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jan 2015	TM01	Termination of appointment of Andrew John Stevens as a director on 5 January 2015	View PDF Termination of appointment of Andrew John Stevens as a director on 5 January 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2015	TM01	Termination of appointment of Douglas Stuart Scott as a director on 5 January 2015	View PDF Termination of appointment of Douglas Stuart Scott as a director on 5 January 2015 - link opens in a new window - 1 page (1 page)
10 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Nov 2014	AA01	Current accounting period extended from 31 December 2014 to 31 January 2015	View PDF Current accounting period extended from 31 December 2014 to 31 January 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-12-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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