THE REFINED WORKSHOP LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Final Gazette dissolved following liquidation

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20/03/2520 March 2025 Final Gazette dissolved following liquidation

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20/12/2420 December 2024 Return of final meeting in a creditors' voluntary winding up

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12/12/2312 December 2023 Liquidators' statement of receipts and payments to 2023-10-16

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12/06/2312 June 2023 Termination of appointment of Muhammed Naveed Mukhtar as a director on 2023-05-15

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08/11/228 November 2022 Statement of affairs

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31/10/2231 October 2022 Registered office address changed from Unit 210a Harbour Yard Chelsea Harbour London SW10 0XD England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2022-10-31

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31/10/2231 October 2022 Resolutions

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31/10/2231 October 2022 Resolutions

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31/10/2231 October 2022 Appointment of a voluntary liquidator

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07/10/227 October 2022 Memorandum and Articles of Association

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07/10/227 October 2022 Resolutions

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07/10/227 October 2022 Resolutions

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07/10/227 October 2022 Resolutions

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03/10/223 October 2022 Appointment of Mr Muhammed Naveed Mukhtar as a director on 2022-09-29

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09/05/229 May 2022 Second filing of Confirmation Statement dated 2021-06-14

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30/12/2130 December 2021 Previous accounting period extended from 2021-03-31 to 2021-09-30

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with updates

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17/08/2017 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/08/1929 August 2019 DIRECTOR APPOINTED MR SAMI ROUMI MALIA

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29/08/1929 August 2019 APPOINTMENT TERMINATED, DIRECTOR DARRIN REID

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31/05/1931 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHEEVERS & HOWARD CONSTRUCTION LTD

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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31/05/1931 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/05/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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18/04/1818 April 2018 SUB-DIVISION 06/01/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/10/172 October 2017 PREVSHO FROM 30/09/2017 TO 31/03/2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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11/08/1611 August 2016 APPOINTMENT TERMINATED, DIRECTOR BEN HOWARD

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/01/1619 January 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM STUDIO 12.3.2 THE LEATHER MARKET 11-13 WESTON STREET LONDON SE1 3ER

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16/10/1516 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 REGISTERED OFFICE CHANGED ON 22/09/2015 FROM GREATFIELD FARM SINGLE STREET BERRY'S GREEN WESTERHAM TN16 3AA ENGLAND

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19/09/1419 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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