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RICKER RESTAURANTS (HOLDINGS) LIMITED

Company number 06453269

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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)
15 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
12 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 6 July 2022	View PDF Liquidators' statement of receipts and payments to 6 July 2022 - link opens in a new window - 19 pages (19 pages)
22 Jul 2021	AD01	Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 22 July 2021	View PDF Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-07 - link opens in a new window - 1 page (1 page)
21 Jul 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
11 May 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Apr 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages) Download iXBRL
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages) Download iXBRL
23 May 2018	PSC01	Notification of William Roy Ricker as a person with significant control on 6 April 2017	View PDF Notification of William Roy Ricker as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	PSC07	Cessation of Winnett Investments Limited as a person with significant control on 6 April 2016	View PDF Cessation of Winnett Investments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2017	CH01	Director's details changed for Mr William Roy Ricker on 7 October 2017	View PDF Director's details changed for Mr William Roy Ricker on 7 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
11 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000,000	View PDF Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
21 Dec 2015	AD01	Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 21 December 2015	View PDF Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 21 December 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
27 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-27 GBP 1,000,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-27 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)

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