REYNFORD CONSULTANTS LTD.
| Status | DISSOLVED |
| Company No. | 09175257 |
| Category | Private Limited Company |
| Incorporated | 14 Aug 2014 |
| Age | 9 years, 9 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Jun 2019 |
| Years | 4 years, 11 months, 10 days |
SUMMARY
REYNFORD CONSULTANTS LTD. is an dissolved private limited company with number 09175257. It was incorporated 9 years, 9 months, 22 days ago, on 14 August 2014 and it was dissolved 4 years, 11 months, 10 days ago, on 25 June 2019. The company address is 1st Floor 14 1st Floor 14, London, EC1R 0BD, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 25 Jun 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 29 Mar 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 11 Mar 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change account reference date company previous extended
Date: 08 Mar 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA01
New date: 2018-11-30
Made up date: 2018-08-31
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2018
Action Date: 09 Nov 2018
Category: Address
Type: AD01
New address: 1st Floor 14 Bowling Green Lane London EC1R 0BD
Old address: 3rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom
Change date: 2018-11-09
Documents
Confirmation statement with no updates
Date: 14 Aug 2018
Action Date: 14 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-14
Documents
Accounts with accounts type micro entity
Date: 31 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Appoint corporate secretary company with name date
Date: 21 May 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-05-17
Officer name: Abs Secretary Services Ltd
Documents
Termination secretary company with name termination date
Date: 25 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-04-13
Officer name: Jordan Cosec Limited
Documents
Change to a person with significant control
Date: 25 Apr 2018
Action Date: 25 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-25
Psc name: Mr Vadim Vladimirovich Polunin
Documents
Change person director company with change date
Date: 25 Apr 2018
Action Date: 25 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Vadim Vladimirovich Polunin
Change date: 2018-04-25
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2018
Action Date: 25 Apr 2018
Category: Address
Type: AD01
New address: 3rd Floor 49 Farringdon Road London EC1M 3JP
Old address: First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Change date: 2018-04-25
Documents
Notification of a person with significant control
Date: 27 Sep 2017
Action Date: 05 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-03-05
Psc name: Vadim Vladimirovich Polunin
Documents
Withdrawal of a person with significant control statement
Date: 27 Sep 2017
Action Date: 27 Sep 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-09-27
Documents
Change person director company with change date
Date: 26 Sep 2017
Action Date: 26 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-26
Officer name: Mr Vadim Vladimirovich Polunin
Documents
Change corporate secretary company with change date
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-08-16
Officer name: Jordan Cosec Limited
Documents
Confirmation statement with updates
Date: 14 Aug 2017
Action Date: 14 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-14
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2017
Action Date: 09 Aug 2017
Category: Address
Type: AD01
New address: First Floor Templeback 10 Temple Back Bristol BS1 6FL
Change date: 2017-08-09
Old address: 21 st Thomas Street Bristol BS1 6JS
Documents
Appoint person director company with name date
Date: 06 Apr 2017
Action Date: 05 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-05
Officer name: Mr Vadim Vladimirovich Polunin
Documents
Termination director company with name termination date
Date: 06 Apr 2017
Action Date: 05 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Charles Rutland
Termination date: 2017-03-05
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Change person director company with change date
Date: 11 Jan 2017
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Charles Rutland
Change date: 2015-11-02
Documents
Confirmation statement with updates
Date: 22 Sep 2016
Action Date: 14 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-14
Documents
Accounts with accounts type total exemption small
Date: 20 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2015
Action Date: 14 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-14
Documents
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