REUBEN & MORGAN (WARWICK ST) LIMITED

Company number 11453019

Date	Type	Description	View / Download
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2022	DS01	Application to strike the company off the register	(1 page)
14 Nov 2022	CS01	Confirmation statement made on 2 October 2022 with updates	(4 pages)
03 Nov 2022	PSC07	Cessation of Nicholas Paul Gold as a person with significant control on 2 February 2022	(1 page)
03 Nov 2022	TM01	Termination of appointment of Nicholas Paul Gold as a director on 2 February 2022	(1 page)
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	(1 page)
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	(1 page)
15 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	(7 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	(3 pages)
06 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	(6 pages)
05 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	(3 pages)
05 Oct 2020	PSC07	Cessation of Daniel Andrew Pittack as a person with significant control on 31 January 2019	(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)
30 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(6 pages)
02 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	(4 pages)
08 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(4 pages)
07 Mar 2019	TM01	Termination of appointment of Daniel Andrew Pittack as a director on 31 January 2019	(1 page)
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)
11 Jul 2018	AA01	Current accounting period shortened from 31 July 2019 to 31 March 2019	(1 page)
06 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-06 GBP 100	(15 pages)