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REEBOK EASTERN TRADING LIMITED

Company number 03004005

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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)
21 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2014 SH02 Sub-division of shares on 12 December 2014
23 Dec 2014 DS01 Application to strike the company off the register
16 Dec 2014 SH20 Statement by directors
16 Dec 2014 SH19 Statement of capital on 16 December 2014
  • GBP 1
16 Dec 2014 CAP-SS Solvency statement dated 12/12/14
16 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 12/12/2014
30 Sep 2014 AA Accounts made up to 31 December 2013
10 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
30 Sep 2013 AA Accounts made up to 31 December 2012
25 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
27 Sep 2012 AA Accounts made up to 31 December 2011
07 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
28 Sep 2011 AA Accounts made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
01 Feb 2011 AP01 Appointment of Martin Edmund O'brien as a director
15 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
23 Apr 2010 AA Accounts made up to 31 December 2009
02 Sep 2009 363a Return made up to 21/08/09; full list of members
01 Sep 2009 288c Director's change of particulars / katherine roseveare / 01/01/2009
05 Aug 2009 AA Accounts made up to 31 December 2008
12 Jun 2009 287 Registered office changed on 12/06/2009 from north stand offices stadium way horwich bolton BL6 6SW
21 Oct 2008 AA Accounts made up to 31 December 2007
20 Sep 2008 363a Return made up to 21/08/08; full list of members