REFORM ENERGY PLC filing history - Find and update company information

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REFORM ENERGY PLC

Company number 07586124

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Confirmation statements / Annual returns Incorporation Officers

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 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
14 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
14 Jan 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-06 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AD01	Registered office address changed from C/O Slater Heelis Llp 86 Deansgate Manchester M3 2ER England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 10 December 2020	View PDF Registered office address changed from C/O Slater Heelis Llp 86 Deansgate Manchester M3 2ER England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	AA	Full accounts made up to 27 June 2019	View PDF Full accounts made up to 27 June 2019 - link opens in a new window - 25 pages (25 pages)
27 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with updates	View PDF Confirmation statement made on 27 March 2020 with updates - link opens in a new window - 9 pages (9 pages)
23 Jun 2019	AA01	Current accounting period extended from 28 December 2018 to 27 June 2019	View PDF Current accounting period extended from 28 December 2018 to 27 June 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Full accounts made up to 28 December 2017	View PDF Full accounts made up to 28 December 2017 - link opens in a new window - 26 pages (26 pages)
27 Jun 2018	AA01	Previous accounting period shortened from 31 December 2017 to 28 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 28 December 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	TM01	Termination of appointment of Peter Leslie Moss as a director on 23 March 2018	View PDF Termination of appointment of Peter Leslie Moss as a director on 23 March 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
13 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 11 pages (11 pages)
06 Jul 2016	RP04AR01	Second filing of the annual return made up to 31 March 2016	View PDF Second filing of the annual return made up to 31 March 2016 - link opens in a new window - 25 pages (25 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
30 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 May 2016	SH01	Statement of capital following an allotment of shares on 26 May 2016 GBP 161,900	View PDF Statement of capital following an allotment of shares on 26 May 2016 GBP 161,900 - link opens in a new window - 5 pages (5 pages)
26 May 2016	TM02	Termination of appointment of Peter Leslie Moss as a secretary on 26 May 2016	View PDF Termination of appointment of Peter Leslie Moss as a secretary on 26 May 2016 - link opens in a new window - 1 page (1 page)
14 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 146,900 ANNOTATION Clarification a second filed AR01 was registered on 06/07/2016	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 146,900 ANNOTATION Clarification a second filed AR01 was registered on 06/07/2016 - link opens in a new window - 20 pages (20 pages)
02 Oct 2015	TM01	Termination of appointment of David Robert Foran as a director on 1 October 2015	View PDF Termination of appointment of David Robert Foran as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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