REFLECT CONSTRUCTION LTD

Company number 11759232 ·

Liquidation

30 filings

Date Filing
10 Feb 2026 Appointment of a voluntary liquidator · 3 pages View document
10 Feb 2026 Registered office address changed from Office 5 Ocean Village Innovation Centre 4 Ocean Way Southampton Hampshire SO14 3JZ England to Trusolv Ltd Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 2026-02-10 · 3 pages View document
10 Feb 2026 Statement of affairs · 9 pages View document
10 Feb 2026 Resolutions · 1 page View document
16 Jan 2026 Confirmation statement made on 2026-01-16 with updates · 4 pages View document
15 Jan 2026 Notification of Andrew John Catterall as a person with significant control on 2025-10-31 · 2 pages View document
13 Jan 2026 Cessation of Rickveer Singh Poonia as a person with significant control on 2025-10-31 · 1 page View document
13 Jan 2026 Cessation of Reflect Group Ltd as a person with significant control on 2025-10-31 · 1 page View document
9 Jan 2026 Termination of appointment of Rickveer Singh Poonia as a director on 2025-10-31 · 1 page View document
10 Mar 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
1 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
12 Feb 2024 Notification of Rickveer Singh Poonia as a person with significant control on 2021-01-21 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
31 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
1 Mar 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
3 Nov 2022 Second filing for the appointment of Mr Rickveer Singh Poonia as a director · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
5 May 2022 Director's details changed for Mr Rickveer Singh Poonia on 2022-04-25 · 2 pages View document
4 May 2022 Registered office address changed from 19 Steel House 4300 Parkway Whiteley Hampshire PO15 7FP England to Office 5 Ocean Village Innovation Centre 4 Ocean Way Southampton Hampshire SO14 3JZ on 2022-05-04 · 1 page View document
4 May 2022 Director's details changed for Mr Andrew John Catterall on 2022-04-25 · 2 pages View document
4 May 2022 Director's details changed for Mr Andrew John Catterall on 2022-04-25 · 2 pages View document
1 Mar 2022 Confirmation statement made on 2022-03-01 with no updates · 3 pages View document
28 Sep 2021 Previous accounting period extended from 2020-12-31 to 2021-06-30 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
21 Jan 2021 Appointment of Mr Rickveer Poonia as a director on 2020-08-17 · 2 pages View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Jun 2019 CURRSHO FROM 31/01/2020 TO 31/12/2019 View document
10 Jan 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document