- Company Overview for DAVIES.RIDLER.YATES LIMITED (06025866)
- Filing history for DAVIES.RIDLER.YATES LIMITED (06025866)
- People for DAVIES.RIDLER.YATES LIMITED (06025866)
- Charges for DAVIES.RIDLER.YATES LIMITED (06025866)
- Insolvency for DAVIES.RIDLER.YATES LIMITED (06025866)
- More for DAVIES.RIDLER.YATES LIMITED (06025866)
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) |
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06 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Jan 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
20 Dec 2016 | AD01 | Registered office address changed from 2a Norland Place London W11 4QG to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 20 December 2016 | |
14 Dec 2016 | 4.20 | Statement of affairs with form 4.19 | |
14 Dec 2016 | 600 | Appointment of a voluntary liquidator | |
14 Dec 2016 | RESOLUTIONS |
Resolutions
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29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
04 Aug 2016 | CH03 | Secretary's details changed for Mr Oliver James Empson-Ridler on 16 June 2016 | |
04 Aug 2016 | CH01 | Director's details changed for Mr Oliver James Empson-Ridler on 16 June 2016 | |
18 Jul 2016 | CH01 | Director's details changed for Louise Rosalind Forsyth on 16 June 2016 | |
16 Dec 2015 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
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27 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
23 Dec 2014 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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23 Dec 2014 | CH01 | Director's details changed for Louise Rosalind Yates on 29 June 2013 | |
28 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
03 Jan 2014 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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28 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
17 Jan 2013 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
27 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
17 Dec 2011 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
17 Dec 2011 | CH03 | Secretary's details changed for Oliver Empson Ridler on 12 December 2011 | |
17 Dec 2011 | CH01 | Director's details changed for Oliver Empson Ridler on 12 December 2011 | |
19 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
05 Jan 2011 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
26 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |