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RYALUX CARPETS LIMITED

Company number 00988948

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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)
02 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jun 2020	LIQ13	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 - 12 pages (12 pages)
14 Jun 2019	AD01	Registered office address changed from Victoria Mills the Green Ossett West Yorkshire WF5 0AN to C/O Rsm Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 14 June 2019	View PDF Registered office address changed from Victoria Mills the Green Ossett West Yorkshire WF5 0AN to C/O Rsm Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-23 - link opens in a new window - 1 page (1 page)
20 Dec 2018	MR04	Satisfaction of charge 009889480012 in full	View PDF Satisfaction of charge 009889480012 in full - link opens in a new window - 1 page (1 page)
11 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
25 Jul 2018	AP01	Appointment of Mr Paul Stevenson as a director on 24 July 2018	View PDF Appointment of Mr Paul Stevenson as a director on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	AP03	Appointment of Mr Paul Stevenson as a secretary on 24 July 2018	View PDF Appointment of Mr Paul Stevenson as a secretary on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	TM01	Termination of appointment of Roger Salt as a director on 24 July 2018	View PDF Termination of appointment of Roger Salt as a director on 24 July 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	TM02	Termination of appointment of Roger Salt as a secretary on 24 July 2018	View PDF Termination of appointment of Roger Salt as a secretary on 24 July 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	AA01	Current accounting period extended from 30 June 2017 to 30 December 2017	View PDF Current accounting period extended from 30 June 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 22 pages (22 pages)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2016	AAMD	Amended full accounts made up to 30 June 2015	View PDF Amended full accounts made up to 30 June 2015 - link opens in a new window - 18 pages (18 pages)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 18 pages (18 pages)
25 Jan 2016	CH01	Director's details changed for Mr Roger Salt on 1 January 2016	View PDF Director's details changed for Mr Roger Salt on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	CH01	Director's details changed for Mr Neil Rylance on 1 January 2016	View PDF Director's details changed for Mr Neil Rylance on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	CH01	Director's details changed for Mr Darren John Longden on 1 January 2016	View PDF Director's details changed for Mr Darren John Longden on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	CH03	Secretary's details changed for Mr Roger Salt on 1 January 2016	View PDF Secretary's details changed for Mr Roger Salt on 1 January 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 105,000	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 105,000 - link opens in a new window - 7 pages (7 pages)
17 Feb 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)

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