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RIGGINS LIMITED

Company number 05672216

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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)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2013 DS01 Application to strike the company off the register
05 Jun 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
28 May 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • EUR 3,620,600
28 May 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
20 Dec 2012 AD01 Registered office address changed from 48 Albemarle Street London W1S 4JP on 20 December 2012
10 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
22 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 11/01/09; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jan 2008 363a Return made up to 11/01/08; full list of members
02 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2007 363a Return made up to 11/01/07; full list of members
24 Feb 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
12 Jan 2006 CERTNM Company name changed sun and sea LTD\certificate issued on 12/01/06