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RIDGMONT HOLDINGS LIMITED

Company number 04194454

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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)
23 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
03 May 2011 4.68 Liquidators' statement of receipts and payments to 1 April 2011
04 Nov 2010 4.68 Liquidators' statement of receipts and payments to 1 October 2010
26 Apr 2010 4.68 Liquidators' statement of receipts and payments to 1 April 2010
14 Oct 2009 4.68 Liquidators' statement of receipts and payments to 1 October 2009
24 Apr 2009 4.68 Liquidators' statement of receipts and payments to 1 April 2009
23 Mar 2009 288c Director and Secretary's Change of Particulars / richard luck / 23/01/2009 / HouseName/Number was: 4, now: the mouse house; Street was: herschel grange, now: north street; Area was: warfield, now: winkfield; Post Town was: bracknell, now: windsor; Region was: berkshire, now: berks; Post Code was: RG42 6AT, now: SL4 4TE
14 Apr 2008 287 Registered office changed on 14/04/2008 from 4TH floor st alphage house 2 fore street london EC2Y 5DH
14 Apr 2008 4.70 Declaration of solvency
14 Apr 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-04-02
14 Apr 2008 600 Appointment of a voluntary liquidator
14 Feb 2008 AA Total exemption full accounts made up to 31 May 2006
20 Dec 2007 288c Director's particulars changed
19 Apr 2007 363s Return made up to 04/04/07; full list of members
18 Apr 2006 363s Return made up to 04/04/06; full list of members
17 Jan 2006 AA Full accounts made up to 31 May 2005
28 Oct 2005 288a New secretary appointed;new director appointed
28 Oct 2005 288b Secretary resigned
28 Oct 2005 288a New director appointed
28 Oct 2005 288b Secretary resigned;director resigned
28 Oct 2005 288b Director resigned
28 Oct 2005 288b Director resigned
28 Oct 2005 287 Registered office changed on 28/10/05 from: 145 cannon street london EC4N 5BQ
28 Oct 2005 288b Director resigned