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REYNOLDS PARTNERS LIMITED

Company number 06121223

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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)
24 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 Aug 2012 4.68 Liquidators' statement of receipts and payments to 12 July 2012
12 Sep 2011 4.68 Liquidators' statement of receipts and payments to 12 July 2011
03 Mar 2011 AD01 Registered office address changed from PO Box 2653 66 Wigmore Street London W1A 3RT on 3 March 2011
17 Aug 2010 4.20 Statement of affairs with form 4.19
13 Aug 2010 AA Accounts for a small company made up to 31 December 2009
20 Jul 2010 600 Appointment of a voluntary liquidator
20 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-13
22 Jun 2010 AD01 Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HE on 22 June 2010
24 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
Statement of capital on 2010-02-24
  • GBP 300
16 Feb 2010 TM01 Termination of appointment of Keith Henry as a director
06 Nov 2009 AP01 Appointment of Stuart Edward Macfarlane as a director
20 Oct 2009 SH01 Statement of capital following an allotment of shares on 7 September 2009
  • GBP 300
25 Aug 2009 288c Director and Secretary's Change of Particulars / mark bygraves / 29/07/2009 / HouseName/Number was: , now: 19; Street was: 19 albany road, now: albany road
25 Aug 2009 288c Director's Change of Particulars / keith henry / 10/08/2009 /
01 Aug 2009 AA Accounts for a small company made up to 31 December 2008
24 Apr 2009 288a Director appointed mr morris douglas dunn
09 Apr 2009 88(2) Ad 09/04/09 gbp si 5@1=5 gbp ic 281/286
17 Mar 2009 363a Return made up to 21/02/09; full list of members
25 Nov 2008 288c Director's Change of Particulars / keith henry / 21/11/2008 /
12 Aug 2008 AA Accounts for a small company made up to 31 December 2007
30 Jun 2008 288c Director's Change of Particulars / keith henry / 10/06/2008 /
19 Mar 2008 363a Return made up to 21/02/08; full list of members
05 Dec 2007 288a New director appointed