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RYLATT AUTOMOTIVE LIMITED

Company number 04599621

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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)
09 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jun 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
01 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 13 July 2020	View PDF Liquidators' statement of receipts and payments to 13 July 2020 - link opens in a new window - 14 pages (14 pages)
19 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 13 July 2019	View PDF Liquidators' statement of receipts and payments to 13 July 2019 - link opens in a new window - 14 pages (14 pages)
19 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 13 July 2018	View PDF Liquidators' statement of receipts and payments to 13 July 2018 - link opens in a new window - 14 pages (14 pages)
03 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 13 July 2017	View PDF Liquidators' statement of receipts and payments to 13 July 2017 - link opens in a new window - 18 pages (18 pages)
26 Jul 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
26 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-14 - link opens in a new window - 1 page (1 page)
11 Jul 2016	AD01	Registered office address changed from Rylatt & Sons Elsoms Way Pinchbeck Spalding Lincolnshire PE11 3JG to C/O Harrisons Totemic House Caunt Road Grantham Lincolnshire NG31 7FZ on 11 July 2016	View PDF Registered office address changed from Rylatt & Sons Elsoms Way Pinchbeck Spalding Lincolnshire PE11 3JG to C/O Harrisons Totemic House Caunt Road Grantham Lincolnshire NG31 7FZ on 11 July 2016 - link opens in a new window - 1 page (1 page)
13 Mar 2016	AP03	Appointment of Mr James Jonathan Charles Rylatt as a secretary on 29 February 2016	View PDF Appointment of Mr James Jonathan Charles Rylatt as a secretary on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
13 Mar 2016	TM02	Termination of appointment of Cooper Rylatt Llp as a secretary on 29 February 2016	View PDF Termination of appointment of Cooper Rylatt Llp as a secretary on 29 February 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 173,000	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 173,000 - link opens in a new window - 5 pages (5 pages)
24 Aug 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	View PDF Current accounting period extended from 30 June 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
06 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
02 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-02 GBP 173,000	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-02 GBP 173,000 - link opens in a new window - 5 pages (5 pages)
29 Jul 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
29 Jul 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Jul 2014	TM01	Termination of appointment of Lynda Ann Rylatt as a director on 17 July 2014	View PDF Termination of appointment of Lynda Ann Rylatt as a director on 17 July 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2013	CERTNM	Company name changed john rylatt & son LIMITED\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-21 NM01 ‐ Change of name by resolution	View PDF Company name changed john rylatt & son LIMITED\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 173,000	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 173,000 - link opens in a new window - 6 pages (6 pages)
01 Nov 2013	CH01	Director's details changed for Mr John Rylatt on 1 November 2013	View PDF Director's details changed for Mr John Rylatt on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	CH01	Director's details changed for Mr James Jonathan Charles Rylatt on 1 November 2013	View PDF Director's details changed for Mr James Jonathan Charles Rylatt on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	CH01	Director's details changed for Lynda Ann Rylatt on 1 November 2013	View PDF Director's details changed for Lynda Ann Rylatt on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	CH04	Secretary's details changed for Cooper Rylatt Llp on 1 November 2013	View PDF Secretary's details changed for Cooper Rylatt Llp on 1 November 2013 - link opens in a new window - 2 pages (2 pages)

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