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RICECOOKER LIMITED

Company number 04542791

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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)
01 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
10 Dec 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders Statement of capital on 2012-12-10 GBP 100,002	View PDF Annual return made up to 15 October 2012 with full list of shareholders Statement of capital on 2012-12-10 GBP 100,002 - link opens in a new window - 14 pages (14 pages)
10 Dec 2012	CH01	Director's details changed for Ashkhan Darius Candey on 31 March 2009	View PDF Director's details changed for Ashkhan Darius Candey on 31 March 2009 - link opens in a new window - 1 page (1 page)
31 Jan 2012	AR01	Annual return made up to 15 October 2011 with full list of shareholders	View PDF Annual return made up to 15 October 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
01 Feb 2011	AR01	Annual return made up to 15 October 2010 with full list of shareholders	View PDF Annual return made up to 15 October 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
13 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
05 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	View PDF Annual return made up to 15 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Oct 2009	AD01	Registered office address changed from Watchmaker Court 33 st John's Lane London EC1M 4DB on 9 October 2009	View PDF Registered office address changed from Watchmaker Court 33 st John's Lane London EC1M 4DB on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
21 Oct 2008	363a	Return made up to 23/09/08; full list of members	View PDF Return made up to 23/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Oct 2008	288c	Director and Secretary's Change of Particulars / richard anderson / 01/12/2007 / HouseName/Number was: , now: 1; Street was: A203 jam factory, now: new archers court 99 rotherhithe street; Area was: greenwalk, now: ; Post Code was: SE1 4TT, now: SE16 4NF	View PDF Director and Secretary's Change of Particulars / richard anderson / 01/12/2007 / HouseName/Number was: , now: 1; Street was: A203 jam factory, now: new archers court 99 rotherhithe street; Area was: greenwalk, now: ; Post Code was: SE1 4TT, now: SE16 4NF - link opens in a new window - 1 page (1 page)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
20 Dec 2007	363a	Return made up to 23/09/07; full list of members	View PDF Return made up to 23/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
02 Feb 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
02 Feb 2007	88(2)R	Ad 31/03/05--------- £ si 100000@1	View PDF Ad 31/03/05--------- £ si 100000@1 - link opens in a new window - 2 pages (2 pages)
02 Feb 2007	123	Nc inc already adjusted 31/03/05	View PDF Nc inc already adjusted 31/03/05 - link opens in a new window - 1 page (1 page)
02 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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