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REUBEN & MORGAN (STADIUM) LIMITED

Company number 11121542

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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)
12 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2023 DS01 Application to strike the company off the register
06 Sep 2023 TM01 Termination of appointment of Daniel Andrew Pittack as a director on 2 February 2022
06 Sep 2023 TM01 Termination of appointment of Nicholas Paul Gold as a director on 2 February 2022
08 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 PSC07 Cessation of Nicholas Paul Gold as a person with significant control on 2 February 2022
07 Mar 2023 CS01 Confirmation statement made on 19 December 2022 with updates
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2022 AA Micro company accounts made up to 31 March 2022
12 Jan 2022 AD01 Registered office address changed from 14 6th Floor Berkeley Street London W1J 8DX England to 14 Berkeley Street 6th Floor London W1J 8DX on 12 January 2022
12 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
12 Jan 2022 AD01 Registered office address changed from 144 Barrells Down Road Bishop's Stortford CM23 2SZ England to 14 6th Floor Berkeley Street London W1J 8DX on 12 January 2022
15 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
07 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
20 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
29 Jun 2020 AD01 Registered office address changed from Second Floor Clearwater House 4-7 Manchester Street London W1U 3AE England to 144 Barrells Down Road Bishop's Stortford CM23 2SZ on 29 June 2020
20 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
04 Dec 2018 AD01 Registered office address changed from 102 Belsize Lane London NW3 5BB United Kingdom to Second Floor Clearwater House 4-7 Manchester Street London W1U 3AE on 4 December 2018
05 Jan 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
21 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-21
  • GBP 100