REEVES HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 04324024 |
| Category | Private Limited Company |
| Incorporated | 16 Nov 2001 |
| Age | 22 years, 6 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Apr 2023 |
| Years | 1 year, 1 month, 25 days |
SUMMARY
REEVES HOLDINGS LIMITED is an dissolved private limited company with number 04324024. It was incorporated 22 years, 6 months, 13 days ago, on 16 November 2001 and it was dissolved 1 year, 1 month, 25 days ago, on 04 April 2023. The company address is 19-34 Bedesway Bede Industrial Estate, Jarrow, NE32 3BE, Tyne And Wear.
Company Fillings
Gazette dissolved voluntary
Date: 04 Apr 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 04 Jan 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type small
Date: 16 Dec 2022
Action Date: 07 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-07
Documents
Confirmation statement with no updates
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-16
Documents
Cessation of a person with significant control
Date: 14 Jan 2022
Action Date: 13 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-01-13
Psc name: Walter Bloodworth
Documents
Accounts with accounts type small
Date: 23 Nov 2021
Action Date: 08 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-08
Documents
Confirmation statement with no updates
Date: 16 Nov 2021
Action Date: 16 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-16
Documents
Accounts with accounts type small
Date: 17 Apr 2021
Action Date: 09 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-09
Documents
Confirmation statement with no updates
Date: 16 Nov 2020
Action Date: 16 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-16
Documents
Confirmation statement with no updates
Date: 18 Nov 2019
Action Date: 16 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-16
Documents
Accounts with accounts type small
Date: 13 Nov 2019
Action Date: 11 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-11
Documents
Confirmation statement with no updates
Date: 16 Nov 2018
Action Date: 16 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-16
Documents
Accounts with accounts type small
Date: 07 Nov 2018
Action Date: 12 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-12
Documents
Accounts with accounts type small
Date: 17 Nov 2017
Action Date: 06 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-06
Documents
Confirmation statement with no updates
Date: 16 Nov 2017
Action Date: 16 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-16
Documents
Accounts with accounts type full
Date: 06 Dec 2016
Action Date: 07 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-07
Documents
Confirmation statement with updates
Date: 16 Nov 2016
Action Date: 16 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-16
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2015
Action Date: 16 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-16
Documents
Accounts with accounts type full
Date: 15 Nov 2015
Action Date: 09 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-09
Documents
Accounts with accounts type small
Date: 16 Dec 2014
Action Date: 10 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-10
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2014
Action Date: 16 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-16
Documents
Termination director company with name termination date
Date: 02 Oct 2014
Action Date: 25 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Ian Appleby
Termination date: 2014-09-25
Documents
Change registered office address company with date old address
Date: 29 May 2014
Action Date: 29 May 2014
Category: Address
Type: AD01
Old address: Western Approach South Shields Tyne and Wear NE33 5QZ
Change date: 2014-05-29
Documents
Accounts with accounts type dormant
Date: 10 Dec 2013
Action Date: 11 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-11
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2013
Action Date: 16 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-16
Documents
Termination director company with name
Date: 03 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Reeves
Documents
Termination director company with name
Date: 03 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Reeves
Documents
Accounts with accounts type small
Date: 17 Dec 2012
Action Date: 12 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-12
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2012
Action Date: 16 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-16
Documents
Change person director company with change date
Date: 29 Nov 2012
Action Date: 29 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-29
Officer name: John Robert Reeves
Documents
Change person director company with change date
Date: 29 Nov 2012
Action Date: 29 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-29
Officer name: Mr John Richard Harris
Documents
Change person director company with change date
Date: 29 Nov 2012
Action Date: 29 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Ian Appleby
Change date: 2012-11-29
Documents
Change person secretary company with change date
Date: 29 Nov 2012
Action Date: 29 Nov 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-11-29
Officer name: Mr John Richard Harris
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2011
Action Date: 16 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-16
Documents
Accounts with accounts type small
Date: 16 Nov 2011
Action Date: 07 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-07
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2010
Action Date: 16 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-16
Documents
Accounts with accounts type full
Date: 24 Nov 2010
Action Date: 08 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-08
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2009
Action Date: 16 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-16
Documents
Change person director company with change date
Date: 18 Nov 2009
Action Date: 18 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-18
Officer name: John Robert Reeves
Documents
Change person director company with change date
Date: 18 Nov 2009
Action Date: 18 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Ian Appleby
Change date: 2009-11-18
Documents
Change person director company with change date
Date: 18 Nov 2009
Action Date: 18 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Richard Harris
Change date: 2009-11-18
Documents
Legacy
Date: 16 Sep 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Accounts with accounts type total exemption small
Date: 18 Aug 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Resolution
Date: 20 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Jul 2009
Category: Capital
Type: 128(4)
Description: Notice of assignment of name or new name to shares
Documents
Legacy
Date: 24 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary john reeves
Documents
Legacy
Date: 24 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director sheila reeves-herd
Documents
Legacy
Date: 19 Jun 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/2010 to 09/05/2010
Documents
Legacy
Date: 19 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 19/06/2009 from c/o broseley fires LIMITED knights way, battlefield enterprise park, shrewsbury shropshire SY1 3AB
Documents
Legacy
Date: 10 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed richard ian appleby
Documents
Legacy
Date: 10 Jun 2009
Category: Officers
Type: 288a
Description: Director and secretary appointed john richard harris
Documents
Accounts with accounts type total exemption small
Date: 22 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 20 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 16/11/08; full list of members
Documents
Legacy
Date: 02 Dec 2008
Category: Capital
Type: 128(3)
Description: Statement of rights variation attached to shares
Documents
Legacy
Date: 27 Oct 2008
Category: Capital
Type: 128(3)
Description: Statement of rights variation attached to shares
Documents
Legacy
Date: 17 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 16/11/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 17 Aug 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Accounts with accounts type total exemption small
Date: 03 Feb 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 14 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 16/11/06; full list of members
Documents
Legacy
Date: 11 Nov 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 12 Dec 2005
Category: Annual-return
Type: 363a
Description: Return made up to 16/11/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 07 Nov 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 02 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 16/11/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 17 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 16/11/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 19 Sep 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 24 Jan 2003
Category: Annual-return
Type: 363s
Description: Return made up to 16/11/02; full list of members
Documents
Legacy
Date: 10 Jan 2002
Category: Capital
Type: 88(2)R
Description: Ad 05/12/01-04/01/02 £ si 100@1=100 £ ic 2/102
Documents
Legacy
Date: 04 Dec 2001
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/02 to 31/03/03
Documents
Legacy
Date: 04 Dec 2001
Category: Capital
Type: 88(2)R
Description: Ad 16/11/01--------- £ si 1@1=1 £ ic 1/2
Documents
Legacy
Date: 20 Nov 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Nov 2001
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 19 Nov 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 19 Nov 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
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