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RYEFIELD ASSET MANAGEMENT LIMITED

Company number 04582425

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2020 DS01 Application to strike the company off the register
04 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 3 December 2019 with updates
01 Apr 2020 AA Total exemption full accounts made up to 31 March 2019
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2019 AD01 Registered office address changed from Progress House 404 Brighton Road South Croydon Surrey CR2 6AN to 60 Alington Grove Wallington SM6 9NG on 12 September 2019
18 Feb 2019 TM02 Termination of appointment of Jennifer Ann Ballard as a secretary on 5 February 2019
18 Feb 2019 AA Accounts for a dormant company made up to 31 March 2018
20 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
18 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
25 Jul 2017 AA Micro company accounts made up to 31 March 2017
19 Dec 2016 AA Micro company accounts made up to 31 March 2016
13 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
04 Jul 2016 CH01 Director's details changed for Mr Richard Henry Ballard on 1 January 2012
04 Jul 2016 CH03 Secretary's details changed for Mrs Jennifer Ann Ballard on 1 January 2014
14 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 135
02 Jun 2015 AA Micro company accounts made up to 31 March 2015
01 Jun 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 March 2015
25 Feb 2015 TM01 Termination of appointment of Catriona Mairi Mccallum as a director on 23 February 2015
16 Dec 2014 TM01 Termination of appointment of Leslie John Tasker as a director on 1 March 2014
11 Dec 2014 CERTNM Company name changed ryefield LIMITED\certificate issued on 11/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-11
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 135