RYEDALE STONE LIMITED

Company number 05419038

Date	Type	Description	View / Download
01 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
16 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 29 June 2017	(16 pages)
13 Jul 2016	AD01	Registered office address changed from Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 13 July 2016	(2 pages)
11 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-30	(2 pages)
11 Jul 2016	4.70	Declaration of solvency	(3 pages)
09 Jun 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 10	(7 pages)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
08 Jun 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 10	(7 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
02 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 10	(7 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
05 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
22 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(7 pages)
23 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(7 pages)
23 Apr 2012	AP01	Appointment of William Mark Calvert as a director	(2 pages)
11 Apr 2012	AD01	Registered office address changed from C/O Calverts Carpets Wholesale Station Road Nawton York YO62 7RG on 11 April 2012	(2 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 24 January 2012 GBP 10	(4 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 24/01/2012 RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
26 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
24 May 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(14 pages)
07 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
04 May 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(12 pages)
05 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)

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