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RICE & SPICE LIMITED

Company number 02995565

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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)
17 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
29 May 2015 4.68 Liquidators' statement of receipts and payments to 17 March 2015
24 Apr 2014 4.68 Liquidators' statement of receipts and payments to 17 March 2014
23 Apr 2013 4.20 Statement of affairs with form 4.19
05 Apr 2013 AD01 Registered office address changed from Padnell Grange Padnell Road Cowplain Waterlooville Hants PO8 8ED on 5 April 2013
02 Apr 2013 600 Appointment of a voluntary liquidator
02 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
Statement of capital on 2012-12-20
  • GBP 100
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Oct 2012 TM01 Termination of appointment of Bhagabat Kanar as a director
19 Oct 2012 AD01 Registered office address changed from 2 Denman Street London W1V 7RH on 19 October 2012
15 Dec 2011 AA Accounts for a medium company made up to 31 March 2011
02 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 101
07 Sep 2011 AP03 Appointment of Mr Kuldeep Singh as a secretary
07 Sep 2011 TM02 Termination of appointment of Alfredo Villa as a secretary
07 Sep 2011 TM01 Termination of appointment of Alfredo Villa as a director
06 Sep 2011 AP01 Appointment of Mr Bhagabat Kanar as a director
06 Sep 2011 AP01 Appointment of Mr Kuldeep Singh as a director
21 Apr 2011 AP01 Appointment of Mr Alfredo Villa as a director
21 Apr 2011 AP03 Appointment of Mr Alfredo Villa as a secretary
21 Apr 2011 TM01 Termination of appointment of Kuldeep Singh as a director
21 Apr 2011 TM01 Termination of appointment of Dinesh Mody as a director
21 Apr 2011 TM02 Termination of appointment of Ashraf Rahman as a secretary