REEFBAY LIMITED
| Status | DISSOLVED |
| Company No. | 06984880 |
| Category | Private Limited Company |
| Incorporated | 07 Aug 2009 |
| Age | 14 years, 9 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Apr 2023 |
| Years | 1 year, 1 month, 13 days |
SUMMARY
REEFBAY LIMITED is an dissolved private limited company with number 06984880. It was incorporated 14 years, 9 months, 25 days ago, on 07 August 2009 and it was dissolved 1 year, 1 month, 13 days ago, on 18 April 2023. The company address is Warnford Court Warnford Court, London, EC2N 2AT.
Company Fillings
Gazette dissolved voluntary
Date: 18 Apr 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 23 Jan 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2022
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Change account reference date company previous shortened
Date: 07 Dec 2022
Action Date: 30 Nov 2022
Category: Accounts
Type: AA01
New date: 2022-11-30
Made up date: 2022-12-31
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 29 Apr 2022
Action Date: 22 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-22
Documents
Accounts with accounts type micro entity
Date: 29 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 22 Apr 2021
Action Date: 22 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-22
Documents
Accounts with accounts type micro entity
Date: 23 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 22 Apr 2020
Action Date: 22 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-22
Documents
Accounts with accounts type micro entity
Date: 04 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 02 May 2019
Action Date: 22 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-22
Documents
Accounts with accounts type micro entity
Date: 19 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 03 May 2018
Action Date: 22 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-22
Documents
Notification of a person with significant control
Date: 03 May 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Lukas Wimetal
Documents
Accounts with accounts type micro entity
Date: 12 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 05 May 2017
Action Date: 22 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-22
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2016
Action Date: 22 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-22
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2015
Action Date: 07 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-07
Documents
Change corporate secretary company with change date
Date: 21 Aug 2015
Action Date: 10 Mar 2015
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Bulldog Nominee Secretaries Uk Limited
Change date: 2015-03-10
Documents
Change corporate director company with change date
Date: 21 Aug 2015
Action Date: 10 Mar 2015
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Bulldog Nominee Directors Uk Limited
Change date: 2015-03-10
Documents
Second filing of form with form type
Date: 10 Nov 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM02
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2014
Action Date: 14 Oct 2014
Category: Address
Type: AD01
Old address: 3Rd Floor 5 Lloyds Avenue London EC3N 3AE
New address: Warnford Court 29 Throgmorton Street London EC2N 2AT
Change date: 2014-10-14
Documents
Termination secretary company with name termination date
Date: 13 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Amicorp (Uk) Secretaries Limited
Termination date: 2014-09-30
Documents
Termination director company with name termination date
Date: 13 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marios Tofaros
Termination date: 2014-09-30
Documents
Appoint corporate secretary company with name date
Date: 13 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Bulldog Nominee Secretaries Uk Limited
Appointment date: 2014-09-30
Documents
Appoint corporate director company with name date
Date: 13 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2014-09-30
Officer name: Bulldog Nominee Directors Uk Limited
Documents
Appoint person director company with name date
Date: 13 Oct 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Despoina Zinonos
Appointment date: 2014-09-30
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2014
Action Date: 07 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-07
Documents
Change corporate secretary company with change date
Date: 07 Aug 2014
Action Date: 07 Aug 2014
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Amicorp (Uk) Secretaries Limited
Change date: 2014-08-07
Documents
Change person director company with change date
Date: 07 Aug 2014
Action Date: 07 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Marios Tofaros
Change date: 2014-08-07
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2014
Action Date: 07 Aug 2014
Category: Address
Type: AD01
New address: 3Rd Floor 5 Lloyds Avenue London EC3N 3AE
Old address: 3Rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom
Change date: 2014-08-07
Documents
Gazette filings brought up to date
Date: 05 Apr 2014
Category: Gazette
Type: DISS40
Documents
Accounts amended with made up date
Date: 02 Apr 2014
Action Date: 31 Dec 2012
Category: Accounts
Type: AAMD
Made up date: 2012-12-31
Documents
Accounts with accounts type total exemption full
Date: 02 Apr 2014
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2013
Action Date: 07 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-07
Documents
Termination director company with name
Date: 25 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Despoina Zinonos
Documents
Appoint person director company with name
Date: 25 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marios Tofaros
Documents
Accounts with accounts type total exemption full
Date: 05 Feb 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Sep 2012
Action Date: 07 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-07
Documents
Change registered office address company with date old address
Date: 05 Sep 2012
Action Date: 05 Sep 2012
Category: Address
Type: AD01
Change date: 2012-09-05
Old address: 3Rd Floor 5 Lloyd's Avenue London EC3N 3AE United Kingdom
Documents
Appoint person director company with name
Date: 04 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Despoina Zinonos
Documents
Termination director company with name
Date: 04 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Depoina Zinonos
Documents
Termination director company with name
Date: 03 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Kythreotis
Documents
Appoint person director company with name
Date: 15 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Depoina Zinonos
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2011
Action Date: 07 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-07
Documents
Change corporate secretary company with change date
Date: 31 Aug 2011
Action Date: 23 Aug 2011
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2011-08-23
Officer name: Amicorp (Uk) Secretaries Limited
Documents
Accounts with accounts type dormant
Date: 14 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Capital allotment shares
Date: 13 Apr 2011
Action Date: 26 Oct 2010
Category: Capital
Type: SH01
Date: 2010-10-26
Capital : 2 GBP
Documents
Change account reference date company previous extended
Date: 05 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2010-08-31
New date: 2010-12-31
Documents
Appoint corporate secretary company with name
Date: 03 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Amicorp (Uk) Secretaries Limited
Documents
Change registered office address company with date old address
Date: 03 Nov 2010
Action Date: 03 Nov 2010
Category: Address
Type: AD01
Old address: Global House 5a Sandy`S Row London E1 7HW England
Change date: 2010-11-03
Documents
Appoint person director company with name
Date: 03 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Kythreotis
Documents
Termination director company with name
Date: 03 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Purdon
Documents
Termination secretary company with name
Date: 03 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Chalfen Secretaries Limited
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2010
Action Date: 07 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-07
Documents
Change corporate secretary company with change date
Date: 11 Aug 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-10-01
Officer name: Chalfen Secretaries Limited
Documents
Some Companies
CHAMBERLAIN PROPERTY INVESTMENTS LIMITED
ONWARD CHAMBERS,HYDE,SK14 1AH
| Number: | 11151839 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HOWBERY BUSINESS PARK,WALLINGFORD,OX10 8BA
| Number: | 09433771 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GERMAN OFFICE GROUP ASSET MANAGEMENT LIMITED
MERCURY HOUSE, 19-21,MARLOW,SL7 3HN
| Number: | 11692860 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FORUM 6, PARKWAY,FAREHAM,PO15 7PA
| Number: | 02705454 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MCCARTAN MULDOON ARCHITECTS LTD
STUDIO 1 - MARINA CENTRE,BALLYRONAN,BT45 6JA
| Number: | NI048461 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BENNAH VILLA,EXETER,EX6 7NW
| Number: | 11134250 |
| Status: | ACTIVE |
| Category: | Private Limited Company |