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REFINED ASSETS LTD

Company number 11598886

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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)
05 Mar 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	PSC04	Change of details for Mr John Howard Smith as a person with significant control on 15 January 2021	View PDF Change of details for Mr John Howard Smith as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CH01	Director's details changed for Mr John Howard Smith on 15 January 2021	View PDF Director's details changed for Mr John Howard Smith on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	PSC04	Change of details for Mr John Howard Smith as a person with significant control on 15 January 2021	View PDF Change of details for Mr John Howard Smith as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CH01	Director's details changed for Mr John Howard Smith on 15 January 2021	View PDF Director's details changed for Mr John Howard Smith on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 May 2020	TM01	Termination of appointment of Shiv Raj Kapoor as a director on 29 May 2020	View PDF Termination of appointment of Shiv Raj Kapoor as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2019	AP01	Appointment of Mr Shiv Raj Kapoor as a director on 5 June 2019	View PDF Appointment of Mr Shiv Raj Kapoor as a director on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	AP01	Appointment of Mr Geoffrey John George Wilby as a director on 28 November 2018	View PDF Appointment of Mr Geoffrey John George Wilby as a director on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-02 GBP 2 - link opens in a new window - 33 pages (33 pages)

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