- Company Overview for RIGP FINANCE LIMITED (00384450)
- Filing history for RIGP FINANCE LIMITED (00384450)
- People for RIGP FINANCE LIMITED (00384450)
- Insolvency for RIGP FINANCE LIMITED (00384450)
- More for RIGP FINANCE LIMITED (00384450)
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) |
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03 Nov 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Aug 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
09 May 2016 | 600 | Appointment of a voluntary liquidator | |
09 May 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
28 Aug 2015 | TM01 | Termination of appointment of Christopher Sutton as a director on 11 August 2015 | |
04 Aug 2015 | 4.68 | Liquidators' statement of receipts and payments to 26 May 2015 | |
12 Jun 2014 | AD02 | Register inspection address has been changed | |
12 Jun 2014 | AD01 | Registered office address changed from 25 Gresham Street London EC2V 7HN on 12 June 2014 | |
11 Jun 2014 | 4.70 | Declaration of solvency | |
11 Jun 2014 | 600 | Appointment of a voluntary liquidator | |
11 Jun 2014 | RESOLUTIONS |
Resolutions
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27 May 2014 | TM02 | Termination of appointment of Paul Gittins as a secretary | |
27 May 2014 | AP04 | Appointment of Lloyds Secretaries Limited as a secretary | |
13 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
25 Apr 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
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03 Mar 2014 | CH01 | Director's details changed for Mr Christopher Sutton on 28 February 2014 | |
17 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
12 Jun 2013 | AP03 | Appointment of Mr Paul Gittins as a secretary | |
23 Apr 2013 | AR01 | Annual return made up to 22 April 2013 with full list of shareholders | |
24 Jan 2013 | CH01 | Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 | |
13 Jul 2012 | TM02 | Termination of appointment of Allison Currie as a secretary | |
22 Jun 2012 | TM01 | Termination of appointment of Martin Staples as a director | |
21 Jun 2012 | AP01 | Appointment of Mr Claude Kwasi Sarfo-Agyare as a director | |
26 Apr 2012 | AR01 | Annual return made up to 22 April 2012 with full list of shareholders | |
03 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 |