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RIALTO REAL ESTATE DEVELOPMENT LTD.

Company number 05810649

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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)
12 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2022 SOAS(A) Voluntary strike-off action has been suspended
22 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2022 DS01 Application to strike the company off the register
25 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
18 Feb 2020 PSC01 Notification of Martin Haugaard as a person with significant control on 31 January 2020
18 Feb 2020 PSC07 Cessation of Nils Peter Grut as a person with significant control on 31 January 2020
18 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
10 Dec 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
04 Dec 2019 CS01 Confirmation statement made on 17 October 2019 with updates
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
15 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
16 May 2017 AA Total exemption small company accounts made up to 31 October 2016
10 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
09 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 150,000
11 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
11 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 150,000
30 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Sep 2014 CH01 Director's details changed for Ms Karen Jayne Milliner on 3 September 2014
14 Aug 2014 CH04 Secretary's details changed for M & N Secretaries Limited on 14 August 2014
13 Aug 2014 AD01 Registered office address changed from The Quadrant, 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014