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RISSINGTON CAPITAL LIMITED

Company number 06045169

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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)
06 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Mar 2018 600 Appointment of a voluntary liquidator
06 Mar 2018 LIQ10 Removal of liquidator by court order
06 Nov 2017 AD01 Registered office address changed from The Stables Chestnut Farm Cuxham Watlington Oxfordshire OX49 5nd to Bridge House London Bridge London SE1 9QR on 6 November 2017
27 Oct 2017 600 Appointment of a voluntary liquidator
27 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-06
27 Oct 2017 LIQ01 Declaration of solvency
26 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 230,000
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 31 December 2014
Statement of capital on 2015-03-10
  • GBP 230,000
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013
Statement of capital on 2014-01-08
  • GBP 230,000
04 Dec 2013 AAMD Amended accounts made up to 31 December 2012
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Dec 2012 AAMD Amended accounts made up to 31 December 2011
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Jan 2012 CH01 Director's details changed for Nicola Morrison on 31 July 2011
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010