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RYAN HOMES LTD

Company number 04639722

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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)
29 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 12 February 2020
29 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 12 February 2019
13 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 12 February 2018
11 May 2017 4.68 Liquidators' statement of receipts and payments to 12 February 2017
29 Sep 2016 4.68 Liquidators' statement of receipts and payments to 12 February 2016
22 May 2015 4.68 Liquidators' statement of receipts and payments to 12 February 2015
20 Mar 2014 AD01 Registered office address changed from Ryan House 18-19 Aviation Way Southend Airport Southend-on-Sea Essex SS2 6UN on 20 March 2014
19 Feb 2014 4.20 Statement of affairs with form 4.19
19 Feb 2014 600 Appointment of a voluntary liquidator
19 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
28 Oct 2013 AD01 Registered office address changed from C/O Dormer Finance Ltd 8 Hemmells Basildon Essex SS15 6ED United Kingdom on 28 October 2013
23 Jan 2013 AR01 Annual return made up to 17 January 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Sep 2012 AD01 Registered office address changed from C/O Mrs. H. Window Ryan House 18- 19 Aviation Way Southend Airport Southend-on-Sea SS2 6UN United Kingdom on 10 September 2012
10 Sep 2012 CERTNM Company name changed cherry orchard developers LIMITED\certificate issued on 10/09/12
  • RES15 ‐ Change company name resolution on 2012-09-10
  • NM01 ‐ Change of name by resolution
06 Mar 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
06 Mar 2012 AD01 Registered office address changed from C/O Hannah Window Cohav House 16-17 Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 6 March 2012
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Jul 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 March 2011
19 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
19 Jan 2011 AD01 Registered office address changed from C/O Hannah Window Cohav House 16-17 Aviation Way Southend Airport Southend-on-Sea Essex SS2 6UN United Kingdom on 19 January 2011
19 Jan 2011 CH03 Secretary's details changed for Mrs Kathryn Susan Ryan on 17 January 2011