PHILIP VAN REYK LTD

Company Documents

DateDescription
13/09/2513 September 2025 NewCompulsory strike-off action has been discontinued

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13/09/2513 September 2025 NewCompulsory strike-off action has been discontinued

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12/09/2512 September 2025 NewConfirmation statement made on 2025-06-06 with no updates

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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14/11/2414 November 2024 Appointment of Stephen Pearce as a secretary on 2024-11-12

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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03/09/243 September 2024 Compulsory strike-off action has been discontinued

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02/09/242 September 2024 Confirmation statement made on 2024-06-06 with no updates

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27/08/2427 August 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/07/2328 July 2023 Confirmation statement made on 2023-06-06 with no updates

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30/06/2330 June 2023 Compulsory strike-off action has been discontinued

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30/06/2330 June 2023 Compulsory strike-off action has been discontinued

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29/06/2329 June 2023 Unaudited abridged accounts made up to 2022-06-30

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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11/04/2311 April 2023 Registered office address changed from 37 Brookville Road London SW6 7BH to 64a Danehurst Street London SW6 6SD on 2023-04-11

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27/03/2327 March 2023 Current accounting period extended from 2023-06-30 to 2023-12-31

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/08/2110 August 2021 Confirmation statement made on 2021-06-06 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP OWEN VAN REYK

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01/07/171 July 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/08/1624 August 2016 Annual return made up to 6 June 2016 with full list of shareholders

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24/08/1624 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP OWEN VAN REYK / 06/05/2016

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15/08/1615 August 2016 REGISTERED OFFICE CHANGED ON 15/08/2016 FROM MAIS 2ND & 3RD FLRS 26 CHARLEVILLE ROAD LONDON W14 9JH ENGLAND

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/06/156 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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