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RIO STREET (MIDLANDS) LIMITED

Company number 06033775

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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)
10 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
12 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-03-04 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	AD01	Registered office address changed from C/O Rio Group Limited 50 Devon Street Nechells Birmingham West Midlands B7 4SL to 79 Caroline Street Birmingham B3 1UP on 4 March 2019	View PDF Registered office address changed from C/O Rio Group Limited 50 Devon Street Nechells Birmingham West Midlands B7 4SL to 79 Caroline Street Birmingham B3 1UP on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-15 - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	SH02	Sub-division of shares on 25 January 2019	View PDF Sub-division of shares on 25 January 2019 - link opens in a new window - 9 pages (9 pages)
11 Feb 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Feb 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	PSC04	Change of details for Mr Ian Deacon as a person with significant control on 25 January 2018	View PDF Change of details for Mr Ian Deacon as a person with significant control on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jan 2018	CH03	Secretary's details changed for Mr Ian Deacon on 25 January 2018	View PDF Secretary's details changed for Mr Ian Deacon on 25 January 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	CH01	Director's details changed for Ian Deacon on 25 January 2018	View PDF Director's details changed for Ian Deacon on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with updates	View PDF Confirmation statement made on 20 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	CH01	Director's details changed for Ian Deacon on 22 December 2017	View PDF Director's details changed for Ian Deacon on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	CH03	Secretary's details changed for Ian Deacon on 22 December 2017	View PDF Secretary's details changed for Ian Deacon on 22 December 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2017	PSC04	Change of details for Mr Ian Deacon as a person with significant control on 1 December 2017	View PDF Change of details for Mr Ian Deacon as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 20/12/2016	View PDF Second filing of Confirmation Statement dated 20/12/2016 - link opens in a new window - 29 pages (29 pages)
24 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jan 2017	CS01	20/12/16 Statement of Capital gbp 100100 ANNOTATION Clarification a second filed CS01 statement of capital, shareholder information & information about people with significant controlwas registered on 29/03/2017	View PDF 20/12/16 Statement of Capital gbp 100100 ANNOTATION Clarification a second filed CS01 statement of capital, shareholder information & information about people with significant controlwas registered on 29/03/2017 - link opens in a new window - 7 pages (7 pages)

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