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RIASCA UK LIMITED

Company number 04323450

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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)
19 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Apr 2017 4.68 Liquidators' statement of receipts and payments to 6 January 2017
18 Mar 2016 AD01 Registered office address changed from 113 Lidget Street Lindley Huddersfield West Yorkshire HD3 3JR to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 18 March 2016
13 Jan 2016 600 Appointment of a voluntary liquidator
13 Jan 2016 4.20 Statement of affairs with form 4.19
13 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-07
11 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 200
10 Dec 2015 TM01 Termination of appointment of Charles Bryce Dunn as a director on 10 December 2015
10 Dec 2015 CH03 Secretary's details changed for Mr Jeremy Matthew Mills on 10 December 2015
10 Dec 2015 TM01 Termination of appointment of Jeremy Matthew Mills as a director on 10 December 2015
10 Dec 2015 TM01 Termination of appointment of Charles Bryce Dunn as a director on 10 December 2015
10 Dec 2015 TM02 Termination of appointment of Stewart John Marshall as a secretary on 10 December 2015
10 Dec 2015 TM01 Termination of appointment of Jeremy Matthew Mills as a director on 10 December 2015
09 Feb 2015 MR01 Registration of charge 043234500001, created on 29 January 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 200
24 Nov 2014 AD01 Registered office address changed from 22 Occupation Road Lindley Huddersfield West Yorkshire HD3 3BD to 113 Lidget Street Lindley Huddersfield West Yorkshire HD3 3JR on 24 November 2014
23 Oct 2014 CERTNM Company name changed jeremy mills publishing LIMITED\certificate issued on 23/10/14
  • RES15 ‐ Change company name resolution on 2014-10-01
08 Oct 2014 CONNOT Change of name notice
01 Oct 2014 AP01 Appointment of Mr Stewart John Marshall as a director on 1 October 2014
01 Oct 2014 AP01 Appointment of Mr Paul Andrew Buckley as a director on 1 October 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 200
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012