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REEFSTEM LIMITED

Company number 03657789

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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 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
05 Jul 2010 AD01 Registered office address changed from 14 Pentonville Road London N1 9HF on 5 July 2010
11 Dec 2009 600 Appointment of a voluntary liquidator
11 Dec 2009 4.70 Declaration of solvency
11 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-04
02 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
02 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
30 Oct 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
Statement of capital on 2009-10-30
  • GBP 2
30 Oct 2009 CH01 Director's details changed for Mr Philip O'donnell on 2 October 2009
20 Oct 2009 CH01 Director's details changed for Terence Anthony Jenner on 2 October 2009
20 Oct 2009 CH01 Director's details changed
09 Mar 2009 288b Appointment Terminated Secretary michael ingham
09 Mar 2009 288b Appointment Terminated Director robert tchenguiz
09 Mar 2009 288b Appointment Terminated Director vincent tchenguiz
09 Mar 2009 288a Director appointed terence anthony jenner
09 Mar 2009 288a Director appointed philip o'donnell
09 Mar 2009 287 Registered office changed on 09/03/2009 from 4TH floor leconfield house curzon street london W1J 5JA
09 Mar 2009 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
01 Feb 2009 AA Full accounts made up to 31 May 2008
16 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
04 Nov 2008 363a Return made up to 28/10/08; full list of members
27 Mar 2008 AA Full accounts made up to 31 May 2007
06 Nov 2007 363s Return made up to 28/10/07; no change of members
18 Apr 2007 AA Full accounts made up to 31 May 2006