- Company Overview for REIB INTERNATIONAL HOLDINGS LIMITED (03834064)
- Filing history for REIB INTERNATIONAL HOLDINGS LIMITED (03834064)
- People for REIB INTERNATIONAL HOLDINGS LIMITED (03834064)
- Charges for REIB INTERNATIONAL HOLDINGS LIMITED (03834064)
- Insolvency for REIB INTERNATIONAL HOLDINGS LIMITED (03834064)
- More for REIB INTERNATIONAL HOLDINGS LIMITED (03834064)
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) |
---|---|---|---|
24 May 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Feb 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
14 Nov 2014 | 4.68 | Liquidators' statement of receipts and payments to 16 October 2014 | |
05 Nov 2013 | 600 | Appointment of a voluntary liquidator | |
05 Nov 2013 | AD01 | Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DN on 5 November 2013 | |
01 Nov 2013 | 4.70 | Declaration of solvency | |
01 Nov 2013 | RESOLUTIONS |
Resolutions
|
|
26 Oct 2013 | MR04 | Satisfaction of charge 3 in full | |
26 Oct 2013 | MR04 | Satisfaction of charge 2 in full | |
22 Feb 2013 | AR01 |
Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-02-22
|
|
06 Nov 2012 | TM01 | Termination of appointment of Emma Louise Simmons as a director on 31 October 2012 | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
20 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
20 Apr 2011 | AP01 | Appointment of Mr Stephen James Thomas Shaw as a director | |
07 Apr 2011 | TM01 | Termination of appointment of Peggy Dasilva as a director | |
22 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
03 Feb 2011 | TM01 | Termination of appointment of Kevin Jones as a director | |
13 Dec 2010 | AA | Full accounts made up to 31 December 2009 | |
03 Mar 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
16 Oct 2009 | TM01 | Termination of appointment of Kurt Roeloffs as a director | |
08 Sep 2009 | RESOLUTIONS |
Resolutions
|
|
08 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
21 Aug 2009 | 288c | Secretary's change of particulars / adam rutherford / 22/05/2009 | |
28 Jul 2009 | 288a | Director appointed nicholas kristian james calvert |