REYNOLDS LAUNDON LIMITED

61 Charlotte Street 61 Charlotte Street, B3 1PX
StatusDISSOLVED
Company No.04190911
CategoryPrivate Limited Company
Incorporated30 Mar 2001
Age23 years, 2 months
JurisdictionEngland Wales
Dissolution18 May 2021
Years3 years, 12 days

SUMMARY

REYNOLDS LAUNDON LIMITED is an dissolved private limited company with number 04190911. It was incorporated 23 years, 2 months ago, on 30 March 2001 and it was dissolved 3 years, 12 days ago, on 18 May 2021. The company address is 61 Charlotte Street 61 Charlotte Street, B3 1PX.



Company Fillings

Gazette dissolved voluntary

Date: 18 May 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 02 Mar 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 23 Feb 2021

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 16 Dec 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with updates

Date: 30 Mar 2020

Action Date: 30 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-30

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Change to a person with significant control

Date: 21 Feb 2020

Action Date: 10 Apr 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Peter Graham

Change date: 2016-04-10

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Cessation of a person with significant control

Date: 21 Feb 2020

Action Date: 10 Apr 2016

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2016-04-10

Psc name: Margaret Graham

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Accounts with accounts type total exemption full

Date: 02 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with updates

Date: 01 Apr 2019

Action Date: 30 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-30

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Termination secretary company with name termination date

Date: 27 Feb 2019

Action Date: 27 Feb 2019

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2019-02-27

Officer name: David Jonathan Whale

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Accounts with accounts type total exemption full

Date: 18 Oct 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with updates

Date: 03 Apr 2018

Action Date: 30 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-30

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Accounts with accounts type total exemption full

Date: 15 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 03 May 2017

Action Date: 30 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-30

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Accounts with accounts type total exemption small

Date: 17 Nov 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 23 May 2016

Action Date: 30 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-30

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Accounts with accounts type total exemption small

Date: 25 Nov 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 08 Apr 2015

Action Date: 30 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-30

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Accounts with accounts type total exemption small

Date: 17 Nov 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 31 Mar 2014

Action Date: 30 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-30

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Accounts with accounts type total exemption small

Date: 11 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 03 Apr 2013

Action Date: 30 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-30

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Accounts with accounts type total exemption small

Date: 28 Nov 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 30 Mar 2012

Action Date: 30 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-30

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Accounts with accounts type dormant

Date: 16 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 30 Mar 2011

Action Date: 30 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-30

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Accounts with accounts type dormant

Date: 10 Nov 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 19 Apr 2010

Action Date: 30 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-30

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Accounts with accounts type total exemption small

Date: 20 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 09 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 30/03/09; full list of members

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Accounts with accounts type total exemption small

Date: 28 Dec 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 27 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 30/03/08; full list of members

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Accounts with accounts type total exemption small

Date: 10 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 21 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 30/03/07; full list of members

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Accounts with accounts type total exemption small

Date: 16 Jan 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 16 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 30/03/06; full list of members

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Accounts with accounts type total exemption small

Date: 04 Nov 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 26 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 30/03/05; full list of members

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Accounts with accounts type total exemption small

Date: 14 Jan 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 30 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 30/03/04; full list of members

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Accounts with accounts type total exemption small

Date: 22 Jan 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 02 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 30/03/03; full list of members

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Accounts with accounts type total exemption small

Date: 29 Jan 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 29 Apr 2002

Category: Annual-return

Type: 363s

Description: Return made up to 30/03/02; full list of members

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Legacy

Date: 24 Apr 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 24 Apr 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 05 Apr 2001

Category: Capital

Type: 88(2)R

Description: Ad 30/03/01--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 05 Apr 2001

Category: Address

Type: 287

Description: Registered office changed on 05/04/01 from: somerset house 40-49 price street, birmingham B4 6LZ

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Legacy

Date: 05 Apr 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 05 Apr 2001

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 30 Mar 2001

Category: Incorporation

Type: NEWINC

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