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RIGHTCREST LIMITED

Company number 01971545

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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)
07 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
30 May 2018 AD01 Registered office address changed from Flat 39, Berkeley Court Glentworth Street London NW1 5PG England to 27 Church Street Rickmansworth Herts WD3 1DE on 30 May 2018
28 Apr 2018 LIQ01 Declaration of solvency
28 Apr 2018 600 Appointment of a voluntary liquidator
28 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-12
09 Apr 2018 MR04 Satisfaction of charge 2 in full
22 Mar 2018 PSC01 Notification of Srikant Lakhotia as a person with significant control on 16 March 2018
22 Mar 2018 PSC07 Cessation of Krishna Chandra Lakhotia as a person with significant control on 16 March 2018
21 Feb 2018 AA Total exemption full accounts made up to 30 November 2017
24 Jan 2018 TM01 Termination of appointment of Krishna Chandra Lakhotia as a director on 18 January 2018
24 Jan 2018 TM01 Termination of appointment of Bimala Devi Lakhotia as a director on 18 January 2018
24 Jan 2018 TM02 Termination of appointment of Bimala Devi Lakhotia as a secretary on 18 January 2018
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
08 Jan 2018 AA01 Previous accounting period extended from 31 May 2017 to 30 November 2017
09 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
08 Feb 2017 AA Accounts for a small company made up to 31 May 2016
28 Apr 2016 AA Accounts for a small company made up to 31 May 2015
06 Jan 2016 AD01 Registered office address changed from Flat 39 Berkeley Court Glentworth Street London NW1 5NA to Flat 39, Berkeley Court Glentworth Street London NW1 5PG on 6 January 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 525,000
21 Jan 2015 AA Accounts for a small company made up to 31 May 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 525,000
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 525,000
11 Dec 2013 AA Accounts for a small company made up to 31 May 2013
26 Feb 2013 AA Accounts for a small company made up to 31 May 2012