REYDENE LIMITED

Company number 05127123 ·

Dissolved

78 filings

Date Filing
18 Jan 2024 Final Gazette dissolved following liquidation View document
18 Jan 2024 Final Gazette dissolved following liquidation · 1 page View document
18 Oct 2023 Return of final meeting in a members' voluntary winding up · 22 pages View document
14 Dec 2022 Liquidators' statement of receipts and payments to 2022-09-30 · 23 pages View document
10 Nov 2021 Liquidators' statement of receipts and payments to 2021-09-30 · 21 pages View document
2 Jul 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 24 CONDUIT PLACE LONDON W2 1EP View document
4 Dec 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/09/2019:LIQ. CASE NO.1 View document
26 Jun 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
26 Jun 2019 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00002294 View document
1 Feb 2019 RETURN OF PURCHASE OF OWN SHARES View document
31 Oct 2018 28/09/18 STATEMENT OF CAPITAL GBP 60 View document
31 Oct 2018 28/09/18 STATEMENT OF CAPITAL GBP 60 View document
19 Oct 2018 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 10 LONDON MEWS LONDON W2 1HY View document
15 Oct 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
15 Oct 2018 SPECIAL RESOLUTION TO WIND UP View document
15 Oct 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
4 Oct 2018 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
5 Sep 2018 CURREXT FROM 31/03/2018 TO 30/09/2018 View document
25 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES View document
27 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
16 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
23 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
14 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
11 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
11 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
23 May 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Jun 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Jun 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
11 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 May 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
29 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 May 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Jun 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 May 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
3 Mar 2010 CURREXT FROM 31/12/2009 TO 31/03/2010 View document
5 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
12 Jun 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
21 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
27 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
27 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
16 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
16 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FAWCETT / 01/07/2007 View document
12 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS View document
18 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
1 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
20 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 2005 NEW DIRECTOR APPOINTED View document
14 Oct 2005 DIRECTOR RESIGNED View document
23 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Jun 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS View document
16 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 View document
7 Jun 2004 SECRETARY RESIGNED View document
7 Jun 2004 DIRECTOR RESIGNED View document
7 Jun 2004 NEW SECRETARY APPOINTED View document
7 Jun 2004 NEW DIRECTOR APPOINTED View document
7 Jun 2004 NEW DIRECTOR APPOINTED View document
7 Jun 2004 REGISTERED OFFICE CHANGED ON 07/06/04 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
13 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document