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RILEY & CO NOMINEES LIMITED

Company number 04216458

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2013 DS01 Application to strike the company off the register
23 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
Statement of capital on 2012-05-23
  • GBP 30
17 Jan 2012 AA Total exemption small company accounts made up to 17 December 2011
16 Jan 2012 AA01 Previous accounting period shortened from 31 July 2012 to 17 December 2011
13 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Nov 2011 AP01 Appointment of Mrs Angela Kathryn Riley as a director on 10 October 2011
14 Nov 2011 TM01 Termination of appointment of John Graham Hoad as a director on 10 October 2011
18 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
18 May 2011 AD01 Registered office address changed from 52 st Johns Lane Halifax West Yorkshire HX1 2BW United Kingdom on 18 May 2011
06 Jan 2011 CH03 Secretary's details changed for Angela Kathryn Riley on 6 January 2011
27 Sep 2010 AA Total exemption small company accounts made up to 31 July 2010
17 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
17 May 2010 AD03 Register(s) moved to registered inspection location
17 May 2010 CH01 Director's details changed for John Graham Hoad on 31 December 2009
17 May 2010 AD02 Register inspection address has been changed
17 May 2010 AD01 Registered office address changed from 52 st Johns Lane Halifax West Yorkshire HX1 2BW United Kingdom on 17 May 2010
17 May 2010 CH03 Secretary's details changed for Angela Kathryn Riley on 31 December 2009
07 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
15 May 2009 363a Return made up to 15/05/09; full list of members
15 May 2009 287 Registered office changed on 15/05/2009 from 52 st. Johns lane halifax west yorkshire HX1 2BW united kingdom
15 May 2009 288c Secretary's Change of Particulars / angela riley / 31/12/2008 / HouseName/Number was: , now: 129; Street was: 129 oldham road, now: oldham road; Country was: , now: united kingdom
15 May 2009 288c Director's Change of Particulars / john hoad / 31/12/2008 / HouseName/Number was: , now: 43; Street was: 43 north royd, now: north royd; Country was: , now: united kingdom
15 May 2009 190 Location of debenture register