- Company Overview for RYCOTE DEVELOPMENTS LIMITED (04449043)
- Filing history for RYCOTE DEVELOPMENTS LIMITED (04449043)
- People for RYCOTE DEVELOPMENTS LIMITED (04449043)
- Charges for RYCOTE DEVELOPMENTS LIMITED (04449043)
- Insolvency for RYCOTE DEVELOPMENTS LIMITED (04449043)
- More for RYCOTE DEVELOPMENTS LIMITED (04449043)
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) |
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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
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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
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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
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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
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