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REFLEX OUTSOURCING LTD

Company number 08253892

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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)
13 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
20 Oct 2015 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to One Great Cumberland Place Marble Arch London W1H 7LW on 20 October 2015
15 Oct 2015 AD01 Registered office address changed from 41-44 Great Queen Street London WC2B 5AD to One Great Cumberland Place Marble Arch London W1H 7LW on 15 October 2015
13 Oct 2015 4.20 Statement of affairs with form 4.19
13 Oct 2015 600 Appointment of a voluntary liquidator
13 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30
08 Jan 2015 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
08 Jan 2015 AD02 Register inspection address has been changed to Lonsdale House 52 Blucher Street Birmingham B1 1QU
07 Jan 2015 CH01 Director's details changed for Mr Charles Edward Blackbourn on 8 November 2013
29 Aug 2014 AD01 Registered office address changed from Garden House 57 - 59 Long Acre London WC2E 9JL to 41-44 Great Queen Street London WC2B 5AD on 29 August 2014
07 Jul 2014 AA Full accounts made up to 31 October 2013
07 Jan 2014 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
01 Oct 2013 AD01 Registered office address changed from 25 Floral Street London WC2E 9DS England on 1 October 2013
15 Oct 2012 NEWINC Incorporation