- Company Overview for RICE & SPICE LIMITED (02995565)
- Filing history for RICE & SPICE LIMITED (02995565)
- People for RICE & SPICE LIMITED (02995565)
- Charges for RICE & SPICE LIMITED (02995565)
- Insolvency for RICE & SPICE LIMITED (02995565)
- More for RICE & SPICE LIMITED (02995565)
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) |
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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
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20 Dec 2012 | AR01 |
Annual return made up to 28 November 2012 with full list of shareholders
Statement of capital on 2012-12-20
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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
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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 |