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REYNFORD CONSULTANTS LTD.

Company number 09175257

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2019 DS01 Application to strike the company off the register
11 Mar 2019 AA Micro company accounts made up to 30 November 2018
08 Mar 2019 AA01 Previous accounting period extended from 31 August 2018 to 30 November 2018
09 Nov 2018 AD01 Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom to 1st Floor 14 Bowling Green Lane London EC1R 0BD on 9 November 2018
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
21 May 2018 AP04 Appointment of Abs Secretary Services Ltd as a secretary on 17 May 2018
25 Apr 2018 TM02 Termination of appointment of Jordan Cosec Limited as a secretary on 13 April 2018
25 Apr 2018 PSC04 Change of details for Mr Vadim Vladimirovich Polunin as a person with significant control on 25 April 2018
25 Apr 2018 CH01 Director's details changed for Mr Vadim Vladimirovich Polunin on 25 April 2018
25 Apr 2018 AD01 Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 3rd Floor 49 Farringdon Road London EC1M 3JP on 25 April 2018
27 Sep 2017 PSC01 Notification of Vadim Vladimirovich Polunin as a person with significant control on 5 March 2017
27 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 27 September 2017
26 Sep 2017 CH01 Director's details changed for Mr Vadim Vladimirovich Polunin on 26 September 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Cosec Limited on 16 August 2017
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
09 Aug 2017 AD01 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 9 August 2017
06 Apr 2017 AP01 Appointment of Mr Vadim Vladimirovich Polunin as a director on 5 March 2017
06 Apr 2017 TM01 Termination of appointment of Alan Charles Rutland as a director on 5 March 2017
01 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
11 Jan 2017 CH01 Director's details changed for Mr Alan Charles Rutland on 2 November 2015
22 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
20 May 2016 AA Total exemption small company accounts made up to 31 August 2015