REFLECTION.IO LTD
Company number 08044310 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2023 | Final Gazette dissolved following liquidation | View document |
| 9 Feb 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Nov 2022 | Return of final meeting in a creditors' voluntary winding up · 23 pages | View document |
| 17 May 2022 | Liquidators' statement of receipts and payments to 2022-03-18 · 25 pages | View document |
| 16 Apr 2020 | NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 | View document |
| 9 Apr 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM ALDWYCH HOUSE 71-91 ALDWYCH HOLBORN LONDON WC2B 4HN UNITED KINGDOM | View document |
| 3 Apr 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 3 Apr 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Apr 2020 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 24 Mar 2020 | FIRST GAZETTE | View document |
| 20 Dec 2019 | DIRECTOR APPOINTED MR CHRISTOPHER BERGSTRESSER | View document |
| 17 Oct 2019 | 02/10/19 STATEMENT OF CAPITAL GBP 601600.40 | View document |
| 16 Aug 2019 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROM 40-44 NEWMAN STREET LONDON W1T 1QD | View document |
| 28 Mar 2019 | CONSOLIDATION SUB-DIVISION 04/01/19 | View document |
| 11 Mar 2019 | 04/01/19 STATEMENT OF CAPITAL GBP 556040.40 | View document |
| 11 Mar 2019 | ALTER ARTICLES 04/01/2019 | View document |
| 11 Mar 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Mar 2019 | 04/01/19 STATEMENT OF CAPITAL GBP 1600.40 | View document |
| 4 Jan 2019 | DIRECTOR APPOINTED MR JONAS AHLEN | View document |
| 4 Jan 2019 | DIRECTOR APPOINTED MR CARL PALMSTIERNA | View document |
| 14 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR GUSTAF LEKSELL | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | View document |
| 5 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | 16/11/17 STATEMENT OF CAPITAL GBP 1602.02 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | View document |
| 23 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 25 Jan 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 12 Jan 2017 | 08/12/16 STATEMENT OF CAPITAL GBP 1506.525 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 8 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 11 Dec 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 10 Nov 2015 | 23/10/15 STATEMENT OF CAPITAL GBP 1311.9240 | View document |
| 6 Nov 2015 | ADOPT ARTICLES 14/09/2015 | View document |
| 9 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 23 Jan 2015 | 12/01/15 STATEMENT OF CAPITAL GBP 1203.24 | View document |
| 4 Dec 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 79 WARDOUR STREET LONDON W1D 6QB | View document |
| 4 Dec 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 9 Jun 2014 | ADOPT ARTICLES 23/05/2014 | View document |
| 9 Jun 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 1056.6300 | View document |
| 11 Dec 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 19 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 16 Jul 2013 | COMPANY NAME CHANGED HOLY BANANAS LTD. CERTIFICATE ISSUED ON 16/07/13 | View document |
| 21 Dec 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 111A WESTBOURNE GROVE LONDON W2 4UW UNITED KINGDOM | View document |
| 15 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 13 Nov 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 4760 | View document |
| 13 Nov 2012 | 07/11/12 STATEMENT OF CAPITAL GBP 7540 | View document |
| 13 Nov 2012 | 07/11/12 STATEMENT OF CAPITAL GBP 900 | View document |
| 6 Nov 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Nov 2012 | SUB-DIVISION 24/10/12 | View document |
| 29 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEKSELL | View document |
| 29 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIK LEKSELL | View document |
| 24 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |