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RIALCO LIMITED

Company number 04785586

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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)
01 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2024 SOAS(A) Voluntary strike-off action has been suspended
16 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2024 DS01 Application to strike the company off the register
06 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
18 Apr 2024 MR04 Satisfaction of charge 047855860004 in full
10 Apr 2024 SH19 Statement of capital on 10 April 2024
  • GBP 1.46
10 Apr 2024 SH20 Statement by Directors
10 Apr 2024 CAP-SS Solvency Statement dated 10/04/24
10 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 03/04/2024
  • RES06 ‐ Resolution of reduction in issued share capital
21 Feb 2024 AA Accounts for a dormant company made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
20 Apr 2023 TM01 Termination of appointment of Grant Edwin Fitz as a director on 14 April 2023
04 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
21 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
12 Feb 2021 TM02 Termination of appointment of Whitney Clark as a secretary on 9 February 2021
12 Feb 2021 AP01 Appointment of Mr Gregory Bruce Tayler as a director on 9 February 2021
12 Feb 2021 AP01 Appointment of Mr Grant Edwin Fitz as a director on 9 February 2021
07 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
06 Dec 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Sep 2019 AP03 Appointment of Mr Whitney Clark as a secretary on 16 August 2019
30 Sep 2019 TM02 Termination of appointment of Alexis Grab as a secretary on 16 August 2019