MICHAEL REEVES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 14/04/2514 April 2025 | Appointment of a voluntary liquidator |
| 14/04/2514 April 2025 | Resolutions |
| 14/04/2514 April 2025 | Statement of affairs |
| 04/04/254 April 2025 | Registered office address changed from 30 Pimlico Road London SW1W 8LJ to C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2025-04-04 |
| 21/02/2521 February 2025 | Appointment of Mr Martin Gerrard Simm as a director on 2025-02-21 |
| 14/01/2514 January 2025 | Termination of appointment of Martin Gerrard Simm as a director on 2024-12-31 |
| 14/01/2514 January 2025 | Change of details for Mr Martin Gerrard Simm as a person with significant control on 2024-12-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/11/2120 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/12/2028 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN GERRARD SIMM / 20/11/2019 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 22/11/1922 November 2019 | CESSATION OF PENELOPE KATE BERGER AS A PSC |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN SIMM |
| 05/03/185 March 2018 | CESSATION OF ELIZABETH ROBERTSON AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR MARTIN GERRARD SIMM |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REEVES |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN REEVES |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROBERTSON |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/06/169 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | PREVEXT FROM 30/09/2015 TO 31/12/2015 |
| 19/01/1619 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MS PENELOPE KATE BERGER |
| 15/01/1615 January 2016 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM 6 OLD SWAN WHARF 116 BATTERSEA CHURCH ROAD LONDON SW11 3NA |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE BERGER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/10/156 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 11/09/1411 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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