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RIDGE HOUSE GROUP LIMITED

Company number 06378454

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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)
25 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
29 Sep 2010 4.68 Liquidators' statement of receipts and payments to 22 September 2010
07 Apr 2010 4.68 Liquidators' statement of receipts and payments to 22 March 2010
06 Oct 2009 4.68 Liquidators' statement of receipts and payments to 22 September 2009
30 Sep 2008 287 Registered office changed on 30/09/2008 from ridge house stables earlswood chepstow NP16 6AN
29 Sep 2008 4.70 Declaration of solvency
29 Sep 2008 600 Appointment of a voluntary liquidator
29 Sep 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-09-23
22 Jan 2008 88(3) Particulars of contract relating to shares
22 Jan 2008 88(2)R Ad 16/10/07--------- £ si 816000@1=816000 £ ic 100/816100
01 Dec 2007 225 Accounting reference date extended from 30/09/08 to 31/12/08
03 Nov 2007 123 Nc inc already adjusted 24/09/07
03 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2007 NEWINC Incorporation