REIB INTERNATIONAL HOLDINGS LIMITED

Company number 03834064

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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)
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
  • LRESSP ‐ Special resolution to wind up
26 Oct 2013 MR04 Satisfaction of charge 2 in full
26 Oct 2013 MR04 Satisfaction of charge 3 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
  • GBP 1
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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