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RYCOTE DEVELOPMENTS LIMITED

Company number 04449043

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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)
20 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
20 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
21 May 2018 AD01 Registered office address changed from 30 Frenchay Road Oxford OX2 6TG England to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 21 May 2018
11 May 2018 600 Appointment of a voluntary liquidator
11 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-24
11 May 2018 LIQ01 Declaration of solvency
15 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
14 Jun 2017 TM01 Termination of appointment of Jonathan Kent Claydon as a director on 6 September 2016
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Oct 2016 SH06 Cancellation of shares. Statement of capital on 20 September 2016
  • GBP 2
12 Oct 2016 SH03 Purchase of own shares.
22 Sep 2016 CH01 Director's details changed for Mr Leo Walter Dubois Campbell on 22 September 2016
22 Sep 2016 CH01 Director's details changed for Mr Jonathan Kent Claydon on 22 September 2016
22 Sep 2016 CH01 Director's details changed for Mr Leo Walter Dubois Campbell on 22 September 2016
22 Sep 2016 CH03 Secretary's details changed for Mr Leo Walter Dubois Campbell on 22 September 2016
22 Sep 2016 AD01 Registered office address changed from 73 Lonsdale Road Oxford OX2 7ES England to 30 Frenchay Road Oxford OX2 6TG on 22 September 2016
18 Aug 2016 TM01 Termination of appointment of Robert Christopher Gee as a director on 9 August 2016
15 Aug 2016 AA01 Current accounting period extended from 31 March 2016 to 31 August 2016
03 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 3
02 Jun 2016 AP03 Appointment of Mr Leo Walter Dubois Campbell as a secretary on 20 January 2016
02 Jun 2016 TM02 Termination of appointment of Robert Christopher Gee as a secretary on 20 January 2016
02 Jun 2016 AD01 Registered office address changed from New Farm High Street, Cumnor Oxford Oxfordshire OX2 9QD to 73 Lonsdale Road Oxford OX2 7ES on 2 June 2016
02 Mar 2016 CH01 Director's details changed for Mr Leo Walter Dubois Campbell on 19 August 2015
17 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 3