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E. RIDGWAY & SON LIMITED

Company number 00788645

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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)
06 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 28 April 2022
20 Apr 2022 MR04 Satisfaction of charge 007886450001 in full
21 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 28 April 2021
12 Oct 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 May 2020 AD01 Registered office address changed from 15 Bank Street Newton Abbot TQ12 2JL to Lameys One Courtenay Park Newton Abbot Devon TQ12 2HD on 14 May 2020
12 May 2020 LIQ02 Statement of affairs
12 May 2020 600 Appointment of a voluntary liquidator
12 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-29
24 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
09 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with updates
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
18 Jul 2018 PSC01 Notification of Matthew Charles Robert Ridgway as a person with significant control on 6 April 2016
18 Jul 2018 PSC01 Notification of David Robert Ridgway as a person with significant control on 6 April 2016
18 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 6,001
27 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
19 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
20 Jul 2016 TM01 Termination of appointment of Thomas Robert David Ridgway as a director on 1 October 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 6,000