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RITEGRANGE LIMITED

Company number 01571721

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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 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
01 Mar 2023 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 1 March 2023
01 Mar 2023 600 Appointment of a voluntary liquidator
01 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-21
01 Mar 2023 LIQ01 Declaration of solvency
17 Jan 2023 PSC01 Notification of Harry Solomon as a person with significant control on 29 October 2022
17 Jan 2023 CH01 Director's details changed for Sir Harry Solomon on 17 January 2023
17 Jan 2023 PSC07 Cessation of Judith Diana Solomon as a person with significant control on 29 October 2022
17 Jan 2023 PSC01 Notification of Geoffrey Russell Jayson as a person with significant control on 29 October 2022
11 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
05 Sep 2022 CH01 Director's details changed for Sir Harry Solomon on 1 September 2022
05 Sep 2022 PSC04 Change of details for Lady Judith Diana Solomon as a person with significant control on 1 September 2022
12 Apr 2022 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 35 Ballards Lane London N3 1XW on 12 April 2022
25 Oct 2021 PSC07 Cessation of Harry Solomon as a person with significant control on 1 October 2021
25 Oct 2021 PSC01 Notification of Judith Diana Solomon as a person with significant control on 1 October 2021
30 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
27 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
13 Oct 2020 CS01 Confirmation statement made on 16 September 2020 with updates
27 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
20 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
11 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
20 Nov 2018 CS01 Confirmation statement made on 16 September 2018 with updates
07 Aug 2018 AA Total exemption full accounts made up to 31 December 2017