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RISOL IMPORTS LIMITED

Company number 00354803

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2018 AA Group of companies' accounts made up to 31 January 2018
03 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
27 Sep 2017 AA Group of companies' accounts made up to 31 January 2017
22 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
09 Nov 2016 AA Group of companies' accounts made up to 31 January 2016
02 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of agreements 11/07/2016
01 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 5,409
12 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
26 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 5,409
28 Jan 2015 AP01 Appointment of Mr Nicholas John Young as a director on 28 January 2015
28 Jan 2015 AP01 Appointment of Mrs Tania Henrietta Black as a director on 28 January 2015
03 Sep 2014 AA Group of companies' accounts made up to 31 January 2014
02 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 5,409
31 Jan 2014 MR01 Registration of charge 003548030010
26 Sep 2013 TM01 Termination of appointment of Martyn Ifould as a director
17 Jul 2013 AA Group of companies' accounts made up to 31 January 2013
09 Jul 2013 AP03 Appointment of Mr David Michael Wynn Holt as a secretary
09 Jul 2013 TM02 Termination of appointment of Martyn Ifould as a secretary
19 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
19 Jun 2013 AP01 Appointment of Mr David Michael Wynn Holt as a director
17 Aug 2012 AA Group of companies' accounts made up to 31 January 2012
13 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
22 Sep 2011 AA Group of companies' accounts made up to 31 January 2011
28 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/06/2011
24 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders