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RIDGIAN LIMITED

Company number 03510299

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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)
19 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
17 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 13 December 2019
21 Jan 2019 AD01 Registered office address changed from 800 Pavilion Drive Northampton Business Park Northampton NN4 7YL England to C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 21 January 2019
15 Jan 2019 LIQ01 Declaration of solvency
15 Jan 2019 600 Appointment of a voluntary liquidator
15 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-14
05 Dec 2018 MR04 Satisfaction of charge 2 in full
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
11 Oct 2017 AA Full accounts made up to 31 March 2017
02 May 2017 TM01 Termination of appointment of Jason Lee Betteridge as a director on 30 April 2017
27 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
15 Nov 2016 AA Accounts for a small company made up to 31 March 2016
05 May 2016 AP01 Appointment of Mrs Nicola Clare Downing as a director on 30 April 2016
05 May 2016 TM01 Termination of appointment of Ian Peter Winham as a director on 30 April 2016
05 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2,890.22
19 Feb 2016 AUD Auditor's resignation
08 Jan 2016 AA Accounts for a small company made up to 31 March 2015
18 Aug 2015 AP03 Appointment of Mrs Nicola Clare Downing as a secretary on 1 May 2015
18 Aug 2015 AP01 Appointment of Philip Joseph Keoghan as a director on 1 May 2015
18 Aug 2015 AP01 Appointment of Richard Martin Hewitt as a director on 1 May 2015
18 Aug 2015 AP01 Appointment of Mr Ian Peter Winham as a director on 1 May 2015
18 Aug 2015 TM02 Termination of appointment of Jason Lee Betteridge as a secretary on 1 May 2015
18 Aug 2015 TM01 Termination of appointment of David James Freeth as a director on 1 May 2015
18 Aug 2015 TM01 Termination of appointment of Simon Paul Betteridge as a director on 1 May 2015