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RIFT & CO BARS LIMITED

Company number 03599847

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2016 DS01 Application to strike the company off the register
13 Oct 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
17 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
17 Jul 2015 AD01 Registered office address changed from 1-3 High Street Sutton Surrey SM1 1DF England to 1-3 High Street Sutton Surrey SM1 1DF on 17 July 2015
17 Jul 2015 AD01 Registered office address changed from Suite 4B the Landmark Back Turner Street Manchester M4 1FR England to 1-3 High Street Sutton Surrey SM1 1DF on 17 July 2015
15 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
10 Feb 2015 AD01 Registered office address changed from 21 Old Street Ashton Under Lyne Lancashire OL6 6LA to Suite 4B the Landmark Back Turner Street Manchester M4 1FR on 10 February 2015
05 Dec 2014 CERTNM Company name changed rev bars LIMITED\certificate issued on 05/12/14
  • RES15 ‐ Change company name resolution on 2014-12-05
05 Dec 2014 CONNOT Change of name notice
14 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
03 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
23 Jan 2014 TM02 Termination of appointment of Sean Curran as a secretary
23 Jan 2014 TM01 Termination of appointment of Sean Curran as a director
20 Jan 2014 AP01 Appointment of Mr Alan John Murray as a director
20 Jan 2014 AP01 Appointment of Mr Carl Richard Anderson as a director
10 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2014 CERTNM Company name changed revolution bars LIMITED\certificate issued on 09/01/14
  • RES15 ‐ Change company name resolution on 2014-01-08
09 Jan 2014 CONNOT Change of name notice
14 Nov 2013 TM01 Termination of appointment of John Mcdonald as a director
14 Nov 2013 TM02 Termination of appointment of John Mcdonald as a secretary
04 Nov 2013 TM01 Termination of appointment of Neil Macleod as a director
01 Oct 2013 TM01 Termination of appointment of Roy Ellis as a director
13 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2