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R K HARRISON FINANCIAL RISKS LIMITED

Company number 04506331

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2015 DS01 Application to strike the company off the register
12 Nov 2015 TM01 Termination of appointment of Ian Richardson as a director on 11 November 2015
28 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
12 May 2015 AP01 Appointment of William David Bloomer as a director on 29 April 2015
12 May 2015 AP01 Appointment of Ian Richardson as a director on 29 April 2015
01 May 2015 TM01 Termination of appointment of Andrew Tuffield as a director on 29 April 2015
01 May 2015 TM01 Termination of appointment of Jonathan Mark Thompson-Copsey as a director on 29 April 2015
30 Apr 2015 AA01 Current accounting period extended from 30 June 2015 to 30 September 2015
30 Apr 2015 AD01 Registered office address changed from Woodlands, Manton Lane Bedford Bedfordshire MK41 7LW to 16 Eastcheap London EC3M 1BD on 30 April 2015
14 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
07 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
23 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
04 Apr 2013 AA Full accounts made up to 30 June 2012
09 Nov 2012 CERTNM Company name changed rkh no.1 LIMITED\certificate issued on 09/11/12
  • RES15 ‐ Change company name resolution on 2012-11-07
09 Nov 2012 CONNOT Change of name notice
16 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
14 Dec 2011 CH01 Director's details changed for Mr Jonathan Mark Thompson-Copsey on 14 December 2011
08 Dec 2011 CH01 Director's details changed for Mr Jonathan Mark Thompson-Copsey on 7 December 2011
14 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
23 May 2011 CERTNM Company name changed cla insurance services LIMITED\certificate issued on 23/05/11
  • RES15 ‐ Change company name resolution on 2011-05-17
23 May 2011 CONNOT Change of name notice