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RYBRIDGE CONSULTANTS LIMITED

Company number 03392637

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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)
20 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2021 DS01 Application to strike the company off the register
09 Apr 2021 MR04 Satisfaction of charge 033926370003 in full
05 Feb 2021 MR01 Registration of charge 033926370003, created on 20 January 2021
03 Aug 2020 AA Micro company accounts made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
26 Feb 2020 MR04 Satisfaction of charge 1 in full
09 Sep 2019 AA Micro company accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
16 Oct 2018 AA Micro company accounts made up to 31 December 2017
16 Oct 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
18 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
09 Mar 2018 AD01 Registered office address changed from C/O C/O Rybridge Associates Limited Lasyard House Underhill Street Bridgnorth Shropshire WV16 4BB to No 9, Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH on 9 March 2018
02 Jan 2018 AA Micro company accounts made up to 30 June 2017
09 Aug 2017 PSC01 Notification of Lee Dexter as a person with significant control on 6 April 2016
09 Aug 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
20 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
11 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
27 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
19 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Jan 2015 AA01 Previous accounting period shortened from 31 October 2014 to 30 June 2014
04 Aug 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
31 Jan 2014 CERTNM Company name changed immaculate properties LIMITED\certificate issued on 31/01/14
  • RES15 ‐ Change company name resolution on 2014-01-31
  • NM01 ‐ Change of name by resolution