RICHLYN SYSTEMS LIMITED

Company number 01709506

Date	Type	Description	View / Download
15 Mar 2024	WU07	Progress report in a winding up by the court	(18 pages)
27 Jan 2023	AD01	Registered office address changed from Mercury House Julian Way Sheffield S9 1GD England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 27 January 2023	(2 pages)
27 Jan 2023	WU04	Appointment of a liquidator	(3 pages)
29 Jul 2022	COCOMP	Order of court to wind up	(4 pages)
05 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2022	AP01	Appointment of Mr Peter Leslie Green as a director on 16 June 2022	(2 pages)
29 Jun 2022	TM01	Termination of appointment of Elizabeth Anne Green as a director on 16 June 2022	(1 page)
23 Dec 2019	AA01	Previous accounting period extended from 31 March 2019 to 6 June 2019	(1 page)
03 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-app dir 11/11/2019	(1 page)
11 Nov 2019	AP01	Appointment of Mrs Lynne Angela Sykes as a director on 11 November 2019	(2 pages)
29 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with updates	(5 pages)
29 Oct 2019	PSC02	Notification of Pennine Holdings Limited as a person with significant control on 6 June 2019	(1 page)
29 Oct 2019	PSC07	Cessation of Richard Edward Cowley as a person with significant control on 6 June 2019	(1 page)
29 Oct 2019	PSC07	Cessation of Marilyn Cowley as a person with significant control on 6 June 2019	(1 page)
01 Aug 2019	TM01	Termination of appointment of Marilyn Cowley as a director on 30 July 2019	(1 page)
31 Jul 2019	AP01	Appointment of Mrs Elizabeth Anne Green as a director on 30 July 2019	(2 pages)
22 Jun 2019	AP01	Appointment of Mrs Marilyn Cowley as a director on 21 June 2019	(2 pages)
08 Jun 2019	AD01	Registered office address changed from 12-13 Alma Square Scarborough YO11 1JU to Mercury House Julian Way Sheffield S9 1GD on 8 June 2019	(1 page)
08 Jun 2019	TM01	Termination of appointment of Marilyn Cowley as a director on 6 June 2019	(1 page)
08 Jun 2019	TM02	Termination of appointment of Marilyn Cowley as a secretary on 6 June 2019	(1 page)
08 Jun 2019	TM01	Termination of appointment of David Philip Mowforth as a director on 6 June 2019	(1 page)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
02 Nov 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
18 Oct 2018	TM01	Termination of appointment of Ricardo Philip Cusimano as a director on 16 October 2018	(1 page)
09 Feb 2018	CH01	Director's details changed for Ricardo Philip Cusimano on 5 February 2018	(2 pages)