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RYCON HOLDINGS LIMITED

Company number 03001092

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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 Nov 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2022 PSC01 Notification of David Lewis as a person with significant control on 29 November 2021
21 Oct 2022 PSC07 Cessation of Helena Dyer as a person with significant control on 29 November 2021
31 Aug 2022 TM01 Termination of appointment of Andrej Djordjevitch as a director on 31 August 2022
31 Aug 2022 TM02 Termination of appointment of Andrej Djordjevitch as a secretary on 31 August 2022
08 Aug 2022 AA Micro company accounts made up to 30 September 2021
13 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with updates
09 Jun 2022 AP01 Appointment of Ms Helena Dyer as a director on 30 November 2021
27 May 2022 AP01 Appointment of Mr David Lewis as a director on 29 November 2021
27 May 2022 TM01 Termination of appointment of Helena Dyer as a director on 29 November 2021
24 Aug 2021 AA Micro company accounts made up to 30 September 2020
24 Aug 2021 AP01 Appointment of Ms Helena Dyer as a director on 18 August 2021
02 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with updates
02 Jun 2021 PSC04 Change of details for Ms Helena Dyer as a person with significant control on 20 December 2020
02 Jun 2021 PSC07 Cessation of Andrej Djordjevitch as a person with significant control on 20 December 2020
25 Aug 2020 PSC01 Notification of Helena Dyer as a person with significant control on 23 April 2020
18 Aug 2020 PSC07 Cessation of Dudley Alan Thomas Brown as a person with significant control on 23 April 2020
29 Jun 2020 AA Micro company accounts made up to 30 September 2019
02 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with updates
27 Jan 2020 CS01 Confirmation statement made on 21 November 2019 with no updates
02 Jan 2019 CS01 Confirmation statement made on 21 November 2018 with no updates
27 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
31 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
22 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates