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REEVE (SHEFFIELD) LIMITED

Company number 05582303

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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 2024 DS01 Application to strike the company off the register
17 Oct 2020 AC92 Restoration by order of the court
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 RESOLUTIONS Resolutions
  • RES14 ‐ Amount of £16691 is capitalised 02/07/2018
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2018 DS01 Application to strike the company off the register
04 Aug 2018 MR04 Satisfaction of charge 1 in full
25 Jul 2018 SH10 Particulars of variation of rights attached to shares
25 Jul 2018 SH08 Change of share class name or designation
24 Jul 2018 AUD Auditor's resignation
24 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 2,000,000
06 Jul 2018 MA Memorandum and Articles of Association
03 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jul 2018 SH20 Statement by Directors
02 Jul 2018 SH19 Statement of capital on 2 July 2018
  • GBP 200.00
02 Jul 2018 CAP-SS Solvency Statement dated 02/07/18
02 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 May 2018 AP01 Appointment of Mr David Lewis as a director on 21 May 2018
21 May 2018 AP01 Appointment of Mr Robert Gordon Truscott as a director on 21 May 2018
17 Apr 2018 TM02 Termination of appointment of Motors Secretaries Limited as a secretary on 17 April 2018
17 Apr 2018 AD01 Registered office address changed from 10 Chiswell Street London EC1Y 4UQ to Pentagon Island Nottingham Road Derby DE21 6HB on 17 April 2018
17 Apr 2018 TM01 Termination of appointment of Motors Directors Limited as a director on 17 April 2018
27 Feb 2018 TM01 Termination of appointment of Trevor John Reeve as a director on 19 December 2017
27 Feb 2018 AP01 Appointment of Mr Andrew Barrie Welch as a director on 19 December 2017