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REIB EUROPE INVESTMENTS LIMITED
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REIB EUROPE INVESTMENTS LIMITED: Filings

    • Overview

    Company NameREIB EUROPE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03847157
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for REIB EUROPE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Liquidators' statement of receipts and payments to Oct 16, 2014

    		4 pages4.68

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on Nov 05, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Statement of capital following an allotment of shares on Aug 20, 2013

    • Capital: GBP 3,515,856
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Sep 30, 2012

    		12 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Emma Louise Simmons as a director on Oct 31, 2012

    		1 pagesTM01

    Termination of appointment of Dimitrios Raptis as a director on Sep 28, 2012

    		1 pagesTM01

    Full accounts made up to Sep 30, 2011

    		12 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Sep 30, 2010

    		11 pagesAA

    Annual return made up to Jan 31, 2011 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Kevin Jones as a director

    		1 pagesTM01

    Full accounts made up to Sep 30, 2009

    		11 pagesAA

    Annual return made up to Jan 31, 2010 with full list of shareholders

    		6 pagesAR01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    		RES01

    legacy

    		1 pages288c
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0