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RIPSHORE PROPERTIES LIMITED

Company number 05307707

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2011 DS01 Application to strike the company off the register
06 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Mar 2011 SH20 Statement by Directors
02 Mar 2011 SH19 Statement of capital on 2 March 2011
  • GBP 1
02 Mar 2011 CAP-SS Solvency Statement dated 21/02/11
02 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
18 Aug 2010 AA Full accounts made up to 31 December 2009
22 Jul 2010 TM01 Termination of appointment of David Gaffney as a director
16 Jun 2010 AP01 Appointment of Mr Colin Edward Lewis as a director
16 Jun 2010 AP01 Appointment of Mr Neil Fitzsimmons as a director
29 Jan 2010 CH01 Director's details changed for David Gaffney on 29 January 2010
06 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
22 Dec 2009 TM01 Termination of appointment of Dominic Lavelle as a director
22 Dec 2009 TM02 Termination of appointment of Robin Johnson as a secretary
22 Dec 2009 AP03 Appointment of Joanne Elizabeth Massey as a secretary
24 Nov 2009 CH03 Secretary's details changed for Robin Simon Johnson on 24 November 2009
14 Nov 2009 CH01 Director's details changed for David Gaffney on 13 November 2009
06 Nov 2009 CH01 Director's details changed for Dominic Joseph Lavelle on 6 November 2009
27 Oct 2009 SH01 Statement of capital following an allotment of shares on 29 November 2006
  • GBP 500,002
27 Oct 2009 AR01 Annual return made up to 8 December 2008 with full list of shareholders