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PERCY L.RIGBY AND SON LIMITED

Company number 00378180

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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)
05 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
14 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-19 - link opens in a new window - 1 page (1 page)
16 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
13 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 16 June 2011 GBP 29,500	View PDF Statement of capital following an allotment of shares on 16 June 2011 GBP 29,500 - link opens in a new window - 4 pages (4 pages)
01 Jul 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jul 2011	SH19	Statement of capital on 1 July 2011 GBP 1	View PDF Statement of capital on 1 July 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Jul 2011	CAP-SS	Solvency Statement dated 16/06/11	View PDF Solvency Statement dated 16/06/11 - link opens in a new window - 1 page (1 page)
01 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
06 Dec 2010	CH01	Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010	View PDF Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	CH01	Director's details changed for Mr Peter Lauritzen on 6 December 2010	View PDF Director's details changed for Mr Peter Lauritzen on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	CH03	Secretary's details changed for Mr Tanjot Soar on 6 December 2010	View PDF Secretary's details changed for Mr Tanjot Soar on 6 December 2010 - link opens in a new window - 1 page (1 page)
12 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
19 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	View PDF Annual return made up to 12 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Nov 2009	CH01	Director's details changed for Mr Peter Lauritzen on 19 November 2009	View PDF Director's details changed for Mr Peter Lauritzen on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
18 May 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
29 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
15 Oct 2008	363a	Return made up to 12/10/08; full list of members	View PDF Return made up to 12/10/08; full list of members - link opens in a new window - 4 pages (4 pages)

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