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RITZ BISCUIT COMPANY LIMITED

Company number 02372251

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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)
30 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2014	4.71	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 - 4 pages (4 pages)
14 Mar 2014	4.68	Liquidators' statement of receipts and payments to 26 February 2014	View PDF Liquidators' statement of receipts and payments to 26 February 2014 - link opens in a new window - 14 pages (14 pages)
09 May 2013	TM01	Termination of appointment of Matthew Madeley as a director	View PDF Termination of appointment of Matthew Madeley as a director - link opens in a new window - 1 page (1 page)
06 Mar 2013	AD01	Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH United Kingdom on 6 March 2013	View PDF Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH United Kingdom on 6 March 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders Statement of capital on 2013-01-02 GBP 2	View PDF Annual return made up to 1 January 2013 with full list of shareholders Statement of capital on 2013-01-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	CH01	Director's details changed for Mr Matthew Paul Madeley on 2 November 2012	View PDF Director's details changed for Mr Matthew Paul Madeley on 2 November 2012 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
29 May 2012	AA01	Previous accounting period extended from 17 December 2011 to 31 December 2011	View PDF Previous accounting period extended from 17 December 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
25 May 2012	AP01	Appointment of Clive Leslie Moore as a director	View PDF Appointment of Clive Leslie Moore as a director - link opens in a new window - 3 pages (3 pages)
18 May 2012	TM01	Termination of appointment of Duncan Courage as a director	View PDF Termination of appointment of Duncan Courage as a director - link opens in a new window - 2 pages (2 pages)
18 May 2012	TM02	Termination of appointment of Clive Moore as a secretary	View PDF Termination of appointment of Clive Moore as a secretary - link opens in a new window - 2 pages (2 pages)
18 May 2012	AP01	Appointment of Matthew Paul Madeley as a director	View PDF Appointment of Matthew Paul Madeley as a director - link opens in a new window - 3 pages (3 pages)
18 May 2012	AP04	Appointment of Cadbury Nominees Limited as a secretary	View PDF Appointment of Cadbury Nominees Limited as a secretary - link opens in a new window - 3 pages (3 pages)
18 May 2012	TM01	Termination of appointment of Nicholas Bunker as a director	View PDF Termination of appointment of Nicholas Bunker as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AD01	Registered office address changed from St George's House, Bayshill Road Cheltenham Gloucestershire GL50 3AE on 1 February 2012	View PDF Registered office address changed from St George's House, Bayshill Road Cheltenham Gloucestershire GL50 3AE on 1 February 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	AA	Accounts for a dormant company made up to 11 December 2010	View PDF Accounts for a dormant company made up to 11 December 2010 - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 12 December 2009	View PDF Accounts for a dormant company made up to 12 December 2009 - link opens in a new window - 4 pages (4 pages)
03 Aug 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Mar 2010	AA01	Previous accounting period extended from 30 November 2009 to 17 December 2009	View PDF Previous accounting period extended from 30 November 2009 to 17 December 2009 - link opens in a new window - 1 page (1 page)

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