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R.F. CHRISTIAN & SONS LTD

Company number 06143688

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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)
30 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
30 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jun 2016 4.68 Liquidators' statement of receipts and payments to 16 April 2016
20 Apr 2016 AD01 Registered office address changed from C/O Quantuma Llp 3rd Floor Lydean House 43-46 Queens Road Brighton East Sussex BN1 3XB to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 20 April 2016
20 May 2015 600 Appointment of a voluntary liquidator
30 Apr 2015 AD01 Registered office address changed from Dell Quay Yacht Marina Dell Quay Road Dell Quay, Chichester West Sussex PO20 7EE to C/O Quantuma Llp 3Rd Floor Lydean House 43-46 Queens Road Brighton East Sussex BN1 3XB on 30 April 2015
29 Apr 2015 4.20 Statement of affairs with form 4.19
29 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-17
09 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
05 Jun 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
04 Jun 2014 TM01 Termination of appointment of Rachel Christian as a director
04 Jun 2014 TM01 Termination of appointment of Nicholas Christian as a director
04 Jun 2014 TM02 Termination of appointment of Rachel Christian as a secretary
03 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
26 Jun 2013 AP01 Appointment of Mr George Edward Lister as a director
26 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
01 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
13 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
25 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
13 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
19 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mr Nicholas Christian on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Rachel Ann Christian on 8 March 2010