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RIXON PROPERTIES LIMITED

Company number 03621124

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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)
10 Feb 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2017 CS01 Confirmation statement made on 25 August 2017 with updates
28 Jul 2017 AA01 Current accounting period shortened from 28 July 2016 to 27 July 2016
28 Apr 2017 AA01 Previous accounting period shortened from 29 July 2016 to 28 July 2016
20 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Jul 2016 AA01 Previous accounting period shortened from 30 July 2015 to 29 July 2015
28 Apr 2016 AA01 Previous accounting period shortened from 31 July 2015 to 30 July 2015
14 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
20 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
20 Oct 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 July 2014
24 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
16 Sep 2014 TM01 Termination of appointment of Michael Philipp Ullmann as a director on 14 March 2014
19 Aug 2014 AD01 Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA United Kingdom to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014
04 Mar 2014 AA Total exemption small company accounts made up to 31 January 2013
16 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 January 2013
02 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
18 Jun 2013 CERTNM Company name changed giles foods properties LIMITED\certificate issued on 18/06/13
  • RES15 ‐ Change company name resolution on 2013-06-10
18 Jun 2013 CONNOT Change of name notice
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Nov 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
19 Sep 2012 AP03 Appointment of Shirley Anne Rixon as a secretary
19 Sep 2012 TM02 Termination of appointment of Susan Ullmann as a secretary
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011