UK REAL ESTATE INVESTMENT COMPANY LIMITED

Company number 03933257

Date	Type	Description	View / Download
28 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(21 pages)
09 Nov 2016	AD01	Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN to 81 Station Road Marlow Buckinghamshire SL7 1NS on 9 November 2016	(2 pages)
02 Nov 2016	4.70	Declaration of solvency	(3 pages)
02 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
02 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-18	(1 page)
18 Oct 2016	AA	Total exemption small company accounts made up to 5 April 2016	(6 pages) Download iXBRL
16 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 5 April 2016	(1 page)
16 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2	(4 pages)
16 Mar 2016	CH03	Secretary's details changed for Ruth Mary Rogers on 22 April 2015	(1 page)
16 Mar 2016	CH01	Director's details changed for Mr Paul Martin Rogers on 22 April 2015	(2 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
19 May 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2	(4 pages)
28 Apr 2015	AD01	Registered office address changed from 30 City Road London EC1Y 2AB to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 28 April 2015	(1 page)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
11 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 2	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
10 May 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(4 pages)
09 May 2013	SH01	Statement of capital following an allotment of shares on 11 January 2013 GBP 2	(3 pages)
06 Dec 2012	CH03	Secretary's details changed for Ruth Mary Rogers on 21 August 2012	(2 pages)
06 Dec 2012	CH01	Director's details changed for Mr Paul Rogers on 21 August 2012	(2 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
28 Jun 2012	CERTNM	Company name changed themetimes LIMITED\certificate issued on 28/06/12 RES15 ‐ Change company name resolution on 2012-06-07	(2 pages)
28 Jun 2012	CONNOT	Change of name notice	(2 pages)
06 Mar 2012	CH01	Director's details changed for Mr Paul Rogers on 23 February 2012	(2 pages)