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RISK ANALYSIS GROUP LIMITED

Company number 05283265

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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)
16 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
15 Feb 2017 4.68 Liquidators' statement of receipts and payments to 17 December 2016
19 Jan 2016 AD01 Registered office address changed from C/O Thomas Eggar Llp 14 New Street London EC2M 4HE to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 19 January 2016
06 Jan 2016 600 Appointment of a voluntary liquidator
06 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-18
06 Jan 2016 4.70 Declaration of solvency
09 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 365,371
09 Dec 2015 CH01 Director's details changed for Mr John Neil Hart on 16 August 2014
07 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
22 May 2015 CERTNM Company name changed risk analysis LIMITED\certificate issued on 22/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-22
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 365,371
28 Aug 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 March 2014
11 Feb 2014 AP01 Appointment of Mr John Neil Hart as a director
25 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 365,371
25 Nov 2013 AD02 Register inspection address has been changed from 3-5 Barrett Street London W1U 1AY United Kingdom
25 Nov 2013 AD04 Register(s) moved to registered office address
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 October 2013
  • GBP 365,371.00
25 Oct 2013 TM01 Termination of appointment of John Mccarroll as a director
21 Aug 2013 AD01 Registered office address changed from 3-5 Barrett Street London W1U 1AY United Kingdom on 21 August 2013
19 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
07 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
07 Dec 2012 AD03 Register(s) moved to registered inspection location
07 Dec 2012 AD02 Register inspection address has been changed from 1a Avery Row London W1K 4AJ United Kingdom