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REUNION ALES LIMITED

Company number 09645418

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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)
16 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 16 September 2021
15 Oct 2020 AD01 Registered office address changed from Unit 17 Vector Park Forest Road London TW13 7EJ England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 15 October 2020
08 Oct 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Oct 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Oct 2020 600 Appointment of a voluntary liquidator
08 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-17
08 Oct 2020 LIQ02 Statement of affairs
11 Aug 2020 CS01 Confirmation statement made on 18 June 2020 with updates
11 Aug 2020 PSC04 Change of details for Mr Francis Gabriel Smedley as a person with significant control on 26 June 2019
11 Aug 2020 PSC07 Cessation of Nicholas Andrew Millar as a person with significant control on 26 June 2019
19 May 2020 AA Micro company accounts made up to 30 June 2019
05 Apr 2020 CH01 Director's details changed for Mr Francis Gabriel Smedley on 5 April 2020
16 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
29 Jun 2019 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • GBP 10,161.84
23 Apr 2019 AA Micro company accounts made up to 30 June 2018
16 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with updates
29 May 2018 AA Micro company accounts made up to 30 June 2017
18 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 7,989.52
12 Dec 2017 SH08 Change of share class name or designation
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 5,992.14
30 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 26 July 2017
  • GBP 5,776.29