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RINGMIST LIMITED

Company number 03657472

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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)
04 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2013 2.35B Notice of move from Administration to Dissolution on 27 June 2013
06 Sep 2012 2.31B Notice of extension of period of Administration
23 Apr 2012 2.24B Administrator's progress report to 29 February 2012
28 Oct 2011 2.17B Statement of administrator's proposal
13 Sep 2011 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 13 September 2011
13 Sep 2011 2.12B Appointment of an administrator
28 Jan 2011 TM02 Termination of appointment of Steven Ring as a secretary
03 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
Statement of capital on 2010-11-03
  • GBP 2
03 Nov 2010 CH01 Director's details changed for Christopher John Bailey on 28 October 2010
14 Oct 2010 CH03 Secretary's details changed for Steven Clifford Ring on 14 October 2010
03 Sep 2010 AA Accounts for a small company made up to 31 October 2009
24 May 2010 AR01 Annual return made up to 28 October 2009 with full list of shareholders
24 May 2010 CH01 Director's details changed for Christopher John Bailey on 28 October 2009
21 May 2010 AA Accounts for a small company made up to 31 October 2008
23 Sep 2009 395 Particulars of a mortgage or charge / charge no: 13
23 Sep 2009 395 Particulars of a mortgage or charge / charge no: 12
17 Jul 2009 395 Particulars of a mortgage or charge / charge no: 11
15 Jul 2009 395 Particulars of a mortgage or charge / charge no: 10
15 Jul 2009 395 Particulars of a mortgage or charge / charge no: 9
07 May 2009 AA Accounts for a small company made up to 31 October 2007
23 Mar 2009 363a Return made up to 28/10/08; full list of members
29 Apr 2008 287 Registered office changed on 29/04/2008 from 65 new cavendish street london W1M 7RD
07 Dec 2007 363a Return made up to 28/10/07; full list of members
26 Nov 2007 AA Accounts for a small company made up to 31 October 2006