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RITZ DEVELOPMENTS LTD

Company number 04378823

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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)
24 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2013 4.43 Notice of final account prior to dissolution
17 Jun 2008 4.31 Appointment of a liquidator
17 Jun 2008 COCOMP Order of court to wind up
10 Mar 2008 2.24B Administrator's progress report to 24 July 2008
10 Mar 2008 2.33B Notice of a court order ending Administration
16 Aug 2007 2.24B Administrator's progress report
20 Jul 2007 2.31B Notice of extension of period of Administration
18 Feb 2007 2.24B Administrator's progress report
07 Sep 2006 2.24B Administrator's progress report
02 Aug 2006 2.24B Administrator's progress report
06 Mar 2006 2.24B Administrator's progress report
12 Oct 2005 2.23B Result of meeting of creditors
12 Sep 2005 2.17B Statement of administrator's proposal
03 Aug 2005 287 Registered office changed on 03/08/05 from: suite 31 78 marylebone high street london W1U 5AP
01 Aug 2005 2.12B Appointment of an administrator
23 Dec 2004 288b Director resigned
08 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital adopted 01/05/04
08 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2004 88(2)R Ad 01/05/04--------- £ si 1@1=1 £ ic 2/3
22 Oct 2004 395 Particulars of mortgage/charge
13 Oct 2004 288b Secretary resigned
13 Oct 2004 288a New secretary appointed
27 May 2004 395 Particulars of mortgage/charge
26 May 2004 363s Return made up to 21/02/04; full list of members