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RIDGEGARDEN LIMITED

Company number 05308787

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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 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2013 DS01 Application to strike the company off the register
26 Mar 2013 SH19 Statement of capital on 26 March 2013
  • USD 1
26 Mar 2013 CAP-SS Solvency Statement dated 22/03/13
26 Mar 2013 SH20 Statement by Directors
26 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 22/03/2013
10 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
12 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
12 Jun 2012 CH03 Secretary's details changed for Alison Mansfield on 21 May 2012
12 Jun 2012 AD02 Register inspection address has been changed from Prospect House 80-110 New Oxford Street London WC1A 1HB England
21 May 2012 AD01 Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS United Kingdom on 21 May 2012
26 Mar 2012 MISC Auditor res
19 Dec 2011 AA Full accounts made up to 31 December 2010
18 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
08 Apr 2011 TM01 Termination of appointment of Roma Khanna as a director
03 Mar 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 1.00
  • USD 761,055,933.00
26 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 1.00
  • USD 76,105,593.00
22 Dec 2010 MA Memorandum and Articles of Association
22 Dec 2010 CC04 Statement of company's objects
22 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re sect 175 ca 2006 07/12/2010
24 Nov 2010 CH01 Director's details changed for Roma Rohni Khanna on 19 April 2010
06 Jul 2010 AA Full accounts made up to 31 December 2009