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RIB SHACK INVESTMENTS LIMITED

Company number 05881551

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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)
21 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2022 CH01 Director's details changed for Mr Christian Arden on 21 July 2020
20 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
27 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
27 Jul 2021 AD02 Register inspection address has been changed from Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
21 Jul 2020 AD02 Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Sep 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
06 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
06 Aug 2018 AD03 Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB
06 Aug 2018 CH01 Director's details changed for Mr Christian Arden on 20 July 2017
24 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
13 Jul 2018 AA01 Current accounting period extended from 30 September 2018 to 31 March 2019
03 Aug 2017 CH01 Director's details changed for Mr Christian Arden on 31 January 2017
03 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
03 Aug 2017 PSC01 Notification of Anthony Lyons as a person with significant control on 6 April 2016
03 Aug 2017 PSC01 Notification of Simon Alexander Malcolm Conway as a person with significant control on 6 April 2016
03 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 3 August 2017
29 Jul 2017 CH01 Director's details changed for Mr Christian Arden on 31 January 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Jun 2017 MR04 Satisfaction of charge 1 in full