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THE ORIGINAL REGGIE'S OF STONE LTD

Company number 12548009

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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)
08 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 17 August 2024
23 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 17 August 2023
01 Sep 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-18
01 Sep 2022 600 Appointment of a voluntary liquidator
01 Sep 2022 LIQ02 Statement of affairs
31 Aug 2022 AD01 Registered office address changed from The Original Reggie's of Stone High Street Stone Staffordshire ST15 8AD United Kingdom to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 31 August 2022
02 Jun 2022 TM01 Termination of appointment of Rebecca Wetwood as a director on 19 May 2022
02 Jun 2022 PSC07 Cessation of Andrew Cowan as a person with significant control on 10 March 2022
08 May 2022 CS01 Confirmation statement made on 5 April 2022 with updates
28 Dec 2021 AA Micro company accounts made up to 30 April 2021
25 May 2021 TM01 Termination of appointment of Andrew Cowan as a director on 17 May 2021
17 May 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
18 Oct 2020 AP01 Appointment of Miss Rebecca Wetwood as a director on 16 October 2020
14 Apr 2020 AP03 Appointment of Miss Rebecca Wetwood as a secretary on 6 April 2020
14 Apr 2020 AP01 Appointment of Mr Andrew Cowan as a director on 6 April 2020
06 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-06
  • GBP 2