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RI-IM LTD

Company number 03786948

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2021 DS01 Application to strike the company off the register
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
16 Jun 2020 CH01 Director's details changed for Mr Ian Richard Armstrong Mcnally on 16 June 2020
29 May 2020 CH01 Director's details changed for Mr Ian Richard Armstrong Mcnally on 3 January 2020
10 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
05 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
20 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-10
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
03 Feb 2017 CH01 Director's details changed for Rainer Illing on 3 February 2017
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Aug 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-08-20
  • GBP 1.398
20 Aug 2016 AD02 Register inspection address has been changed from Share Registrars Limited Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to Cocking Sawmill Hilltop Cocking Midhurst GU29 0HS
20 Aug 2016 TM02 Termination of appointment of Thomas Egger Secretaries Limited as a secretary on 30 December 2015
02 Aug 2016 AD01 Registered office address changed from Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF to Cocking Sawmills Cocking Midhurst West Sussex GU29 0HS on 2 August 2016
24 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2016 SH06 Cancellation of shares. Statement of capital on 21 March 2016
  • GBP 1.398
24 May 2016 SH03 Purchase of own shares.
08 Mar 2016 SH02 Sub-division of shares on 15 January 2016
08 Mar 2016 SH06 Cancellation of shares. Statement of capital on 16 February 2016
  • GBP 1.966
  • ANNOTATION Clarification Due to a system constraint, the statement of capital has been amended in line with the agreed fractional share policy. To access to correct statement of capital information please view the form image. Total number of shares; 9.83 Aggregate nominal value of total number of shares £1.966