Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
LIQ01 |
Declaration of solvency
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01 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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01 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-15
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30 Jul 2024 |
AA |
Micro company accounts made up to 30 November 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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11 Mar 2024 |
AD01 |
Registered office address changed from Rinicare Limited, Alderley Park Alderley Park Congleton Road Nether Alderley Cheshire SK10 4TG England to Abbey House 4th Floor, Abbey House 32 Booth Street Manchester M2 4AB on 11 March 2024
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13 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Sep 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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28 Nov 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 30 November 2022
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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23 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Article 3.2 did not apply to allotment 28/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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16 Aug 2021 |
AD01 |
Registered office address changed from C/O Beever and Struthers St George's House 215-219 Chester Road Manchester M15 4JE England to Rinicare Limited, Alderley Park Alderley Park Congleton Road Nether Alderley Cheshire SK10 4TG on 16 August 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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09 Jun 2021 |
CH01 |
Director's details changed for Dr Anthony Stephen Holmes on 9 June 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from Alderley Park Congleton Road Nether Alderley Cheshire SK10 4TG England to C/O Beever and Struthers St George's House 215-219 Chester Road Manchester M15 4JE on 9 June 2021
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06 May 2021 |
PSC02 |
Notification of The Gm & Cheshire Life Sciences Fund L.P. as a person with significant control on 20 April 2020
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06 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 6 May 2021
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24 Nov 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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23 Oct 2020 |
CH01 |
Director's details changed for Mr Anthony Stephen Holmes on 1 October 2020
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