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RIDDWOOD CONSULTING ENGINEERS LTD

Company number 02271674

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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 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 22 May 2023
27 May 2022 AD01 Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 27 May 2022
27 May 2022 LIQ02 Statement of affairs
27 May 2022 600 Appointment of a voluntary liquidator
27 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-23
15 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
05 Jan 2022 SOAS(A) Voluntary strike-off action has been suspended
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2021 DS01 Application to strike the company off the register
30 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
19 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
26 Feb 2021 MR04 Satisfaction of charge 1 in full
29 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with updates
27 Jun 2020 PSC07 Cessation of Charlesworth Gardner Ltd as a person with significant control on 23 June 2020
27 Jun 2020 SH01 Statement of capital following an allotment of shares on 23 June 2020
  • GBP 200
27 Jun 2020 PSC04 Change of details for Mr Conor Martin as a person with significant control on 23 June 2020
14 Jan 2020 TM01 Termination of appointment of Steven Edward Maloney as a director on 7 January 2020
14 Jan 2020 PSC07 Cessation of Steven Edward Maloney as a person with significant control on 7 January 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Oct 2018 AP01 Appointment of Mr Steven Edward Maloney as a director on 18 July 2018
16 Oct 2018 PSC01 Notification of Steven Edward Maloney as a person with significant control on 18 July 2018