REUBEN & MORGAN (LANCASTER STREET) LIMITED

Company number 11204706

Date	Type	Description	View / Download
22 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 5 January 2024	(24 pages)
23 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 5 January 2023	(26 pages)
22 Feb 2023	AD01	Registered office address changed from 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 22 February 2023	(2 pages)
12 Dec 2022	AD01	Registered office address changed from Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 12 December 2022	(2 pages)
25 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 5 January 2022	(21 pages)
13 Jul 2021	AD01	Registered office address changed from Opus Restructuring Llp Evergreen House North Grafton Place Euston London NW1 2DX to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021	(2 pages)
29 May 2021	TM01	Termination of appointment of Daniel Andrew Pittack as a director on 31 January 2019	(1 page)
09 Feb 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-06 LRESEX ‐ Extraordinary resolution to wind up on 2021-01-06	(1 page)
12 Jan 2021	LIQ02	Statement of affairs	(8 pages)
12 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
08 Jan 2021	AD01	Registered office address changed from 144 Barrells Down Road Bishop's Stortford CM23 2SZ England to Evergreen House North Grafton Place Euston London NW1 2DX on 8 January 2021	(2 pages)
30 Oct 2020	MR04	Satisfaction of charge 112047060001 in full	(1 page)
30 Oct 2020	MR04	Satisfaction of charge 112047060003 in full	(1 page)
30 Oct 2020	MR04	Satisfaction of charge 112047060002 in full	(1 page)
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	(1 page)
14 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(3 pages)
30 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(6 pages)
20 Jun 2019	MR01	Registration of charge 112047060003, created on 14 June 2019	(29 pages)
20 Jun 2019	MR01	Registration of charge 112047060002, created on 14 June 2019	(27 pages)
06 Apr 2019	MR01	Registration of charge 112047060001, created on 4 April 2019	(11 pages)
14 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
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	(1 page)
23 Feb 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	(1 page)
14 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-14 GBP 100	(15 pages)