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RECRUITMENT INVESTMENT GROUP LIMITED

Company number 04478578

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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 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
14 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 6 July 2018
21 Dec 2017 600 Appointment of a voluntary liquidator
21 Dec 2017 LIQ10 Removal of liquidator by court order
31 Jul 2017 AD01 Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 31 July 2017
24 Jul 2017 LIQ01 Declaration of solvency
24 Jul 2017 600 Appointment of a voluntary liquidator
24 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-07
30 May 2017 AA Group of companies' accounts made up to 31 December 2016
30 Mar 2017 TM01 Termination of appointment of Odette Armitage as a director on 28 February 2017
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
30 Sep 2016 SH02 Statement of capital on 29 January 2016
  • GBP 23,630.5
26 Sep 2016 CS01 Confirmation statement made on 5 July 2016 with updates
24 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 29/01/2016
11 Dec 2015 CH01 Director's details changed for Odette Armitage on 3 December 2015
22 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 243,630.5
10 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
29 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 243,630.5
24 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
15 Apr 2013 TM01 Termination of appointment of Maureen Flaherty as a director
15 Apr 2013 TM01 Termination of appointment of Laraine Lloyd as a director
15 Apr 2013 TM01 Termination of appointment of Emma Goldup as a director