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RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED

Company number 04651807

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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)
30 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
01 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
04 Apr 2016 TM01 Termination of appointment of Sally Eunice Fage Peake as a director on 8 December 2015
15 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
08 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
13 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
17 Dec 2012 AP01 Appointment of Mrs Sally Eunice Fage Peake as a director
29 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
08 Sep 2011 AP03 Appointment of Nicholas James Redman as a secretary
08 Sep 2011 TM02 Termination of appointment of Bruce Hayter as a secretary
08 Sep 2011 TM01 Termination of appointment of John Kay as a director
22 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 19 March 2011
30 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
01 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
16 Feb 2009 363a Return made up to 10/02/09; no change of members
03 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
25 Feb 2008 363s Return made up to 29/01/08; no change of members
16 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007