- Company Overview for RIB SHACK LIMITED (05897171)
- Filing history for RIB SHACK LIMITED (05897171)
- People for RIB SHACK LIMITED (05897171)
- Registers for RIB SHACK LIMITED (05897171)
- More for RIB SHACK LIMITED (05897171)
| 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) |
|---|---|---|---|
| 07 Jan 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 22 Oct 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 18 Jan 2019 | AP01 | Appointment of Mr Roger Christopher Payne as a director on 17 October 2018 | |
| 01 Nov 2018 | TM01 | Termination of appointment of Simon Alexander Malcolm Conway as a director on 17 October 2018 | |
| 01 Nov 2018 | TM02 | Termination of appointment of Simon Alexander Malcolm Conway as a secretary on 17 October 2018 | |
| 01 Nov 2018 | TM01 | Termination of appointment of Christian Arden as a director on 17 October 2018 | |
| 12 Aug 2018 | CS01 | Confirmation statement made on 4 August 2018 with no updates | |
| 12 Aug 2018 | CH01 | Director's details changed for Mr Christian Arden on 5 August 2017 | |
| 12 Aug 2018 | AD03 | Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB | |
| 12 Jul 2018 | AA01 | Current accounting period extended from 30 September 2018 to 31 March 2019 | |
| 28 Jun 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 29 Sep 2017 | CS01 | Confirmation statement made on 4 August 2017 with no updates | |
| 29 Sep 2017 | PSC02 | Notification of Rib Shack Investments Limited as a person with significant control on 6 April 2016 | |
| 29 Sep 2017 | PSC09 | Withdrawal of a person with significant control statement on 29 September 2017 | |
| 29 Sep 2017 | CH01 | Director's details changed for Mr Christian Arden on 31 January 2017 | |
| 30 Jun 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 04 Aug 2016 | CS01 | Confirmation statement made on 4 August 2016 with updates | |
| 30 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 14 Sep 2015 | AD02 | Register inspection address has been changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB | |
| 11 Sep 2015 | AR01 |
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
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| 11 Sep 2015 | CH01 | Director's details changed for Mr Christian Arden on 17 July 2015 | |
| 26 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 11 Aug 2014 | AR01 |
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
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| 30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 04 Sep 2013 | AR01 |
Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
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