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RYTON PROPERTIES LIMITED

Company number 06189268

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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)
05 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
22 Sep 2023 AD01 Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on 22 September 2023
20 Apr 2023 600 Appointment of a voluntary liquidator
20 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-30
20 Apr 2023 LIQ01 Declaration of solvency
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
12 Jul 2021 AP01 Appointment of Graeme Barry Dibb as a director on 1 July 2021
12 Jul 2021 AP01 Appointment of Mr David Jonathan Farrant as a director on 1 July 2021
11 Jul 2021 TM01 Termination of appointment of Howard Myles Barclay as a director on 30 June 2021
11 Jul 2021 TM01 Termination of appointment of Philip Leslie Peters as a director on 30 June 2021
11 Jul 2021 TM01 Termination of appointment of Aidan Stuart Barclay as a director on 30 June 2021
11 Jul 2021 TM01 Termination of appointment of Selwyn Heycock as a director on 30 June 2021
08 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
01 Sep 2020 AA Accounts for a dormant company made up to 30 June 2020
30 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
31 Oct 2019 AA Accounts for a dormant company made up to 30 June 2019
27 Jun 2019 TM01 Termination of appointment of Michael Seal as a director on 7 June 2019
01 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
08 Nov 2018 AA Accounts for a dormant company made up to 30 June 2018
03 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
15 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
13 Nov 2017 CH01 Director's details changed for Mr Michael Seal on 24 October 2017
16 Aug 2017 AP01 Appointment of Mr Selwyn Heycock as a director on 8 August 2017