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RI UK MASTER LIMITED

Company number 04553168

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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)
02 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 26 April 2019
24 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 26 April 2018
12 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 26 April 2017
02 Jun 2016 600 Appointment of a voluntary liquidator
19 May 2016 AD01 Registered office address changed from Colkin House 16 Oakfield Road Clifton Bristol BS8 2AP to 77a Alma Road Clifton Bristol BS8 2DP on 19 May 2016
17 May 2016 4.20 Statement of affairs with form 4.19
17 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-27
03 Feb 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
18 Nov 2014 TM02 Termination of appointment of Shiela Elizabeth Higginson as a secretary on 1 October 2014
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 2
03 Oct 2014 AP01 Appointment of Mr Victor Vaughan as a director on 1 April 2014
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
27 Oct 2011 CH01 Director's details changed for Sarah Owen on 7 October 2011
18 Jan 2011 AD01 Registered office address changed from 11 Clayfield Yate Bristol BS37 7PE United Kingdom on 18 January 2011
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010