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RIZZO WORKS LIMITED

Company number 05705498

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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)
01 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Feb 2020 AD01 Registered office address changed from 4 Rollesby Way London SE28 8LR to Langley House Park Road East Finchley London N2 8EY on 18 February 2020
31 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 2 December 2019
02 Jan 2019 AD01 Registered office address changed from 4 Rollesby Way London SE28 8LR United Kingdom to 4 Rollesby Way London SE28 8LR on 2 January 2019
21 Dec 2018 600 Appointment of a voluntary liquidator
21 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-03
21 Dec 2018 LIQ02 Statement of affairs
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
14 Nov 2018 PSC01 Notification of Sophie Laura Eastwood as a person with significant control on 9 November 2018
14 Nov 2018 AP01 Appointment of Ms Sophie Laura Eastwood as a director on 9 November 2018
14 Nov 2018 TM01 Termination of appointment of Luke Allen Pfister as a director on 9 November 2018
14 Nov 2018 PSC07 Cessation of Luke Allen Pfister as a person with significant control on 11 November 2018
05 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-02
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
05 Nov 2018 AP01 Appointment of Mr Luke Allen Pfister as a director on 2 May 2018
05 Nov 2018 PSC01 Notification of Luke Allen Pfister as a person with significant control on 2 May 2018
05 Nov 2018 AD01 Registered office address changed from C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU England to 4 Rollesby Way London SE28 8LR on 5 November 2018
05 Nov 2018 TM01 Termination of appointment of Gerald Charles Priechenfried as a director on 2 May 2018
05 Nov 2018 PSC07 Cessation of Gerald Charles Priechenfried as a person with significant control on 2 May 2018
05 Nov 2018 TM02 Termination of appointment of Allison Priechenfried as a secretary on 2 May 2018
05 Nov 2018 PSC07 Cessation of Allison Priechenfried as a person with significant control on 2 May 2018
16 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
27 Jun 2017 AD01 Registered office address changed from Canada House, 272 Field End Road Ruislip Middlesex HA4 9NA to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on 27 June 2017
21 Apr 2017 AAMD Amended accounts made up to 28 February 2017