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RIBICA INTERNATIONAL LIMITED

Company number 05009061

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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)
06 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
06 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
13 Apr 2015 4.68 Liquidators' statement of receipts and payments to 23 March 2015
17 Mar 2015 MR04 Satisfaction of charge 1 in full
09 Jan 2015 TM01 Termination of appointment of Jeremy Peter Howard as a director on 22 December 2014
01 May 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Mar 2014 2.24B Administrator's progress report to 24 March 2014
27 Mar 2014 600 Appointment of a voluntary liquidator
24 Mar 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
20 Jan 2014 2.24B Administrator's progress report to 20 December 2013
17 Dec 2013 2.23B Result of meeting of creditors
07 Aug 2013 2.23B Result of meeting of creditors
10 Jul 2013 2.17B Statement of administrator's proposal
09 Jul 2013 2.16B Statement of affairs with form 2.14B/2.15B
01 Jul 2013 AD01 Registered office address changed from 20Th Floor, Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL United Kingdom on 1 July 2013
28 Jun 2013 2.12B Appointment of an administrator
28 May 2013 TM01 Termination of appointment of John Smithurst as a director
17 Apr 2013 CH01 Director's details changed for Mr Jeremy Howard on 1 August 2012
09 Apr 2013 TM01 Termination of appointment of Thomas Chamberlain as a director
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 418,443
27 Feb 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
22 Feb 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 12/12/2012
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 452,488
  • ANNOTATION A second filed SH01 was registered on 22/02/2013
08 Jan 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 312,138