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RYDER PROPERTY COMPANY LIMITED

Company number 00925136

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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)
18 May 2020 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
01 Oct 2019 CS01 Confirmation statement made on 30 August 2019 with updates
17 Apr 2019 600 Appointment of a voluntary liquidator
17 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-29
17 Apr 2019 LIQ01 Declaration of solvency
17 Apr 2019 AD01 Registered office address changed from 7 High Street Whitchurch Aylesbury Buckinghamshire HP22 4JU to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 17 April 2019
17 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
07 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with updates
31 Aug 2018 PSC04 Change of details for Mr David Francis Ryder Richardson as a person with significant control on 29 November 2016
11 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with updates
11 Sep 2017 PSC07 Cessation of Philippa Judith Ryder Richardson as a person with significant control on 29 November 2016
05 Jul 2017 AA Unaudited abridged accounts made up to 31 March 2017
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Nov 2016 AP04 Appointment of Eghams Court Corporate Services Limited as a secretary on 14 November 2016
18 Nov 2016 TM02 Termination of appointment of Philippa Judith Ryder Richardson as a secretary on 14 November 2016
13 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
25 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 30,000
06 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 30,000
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 30,000
08 May 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 March 2012