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RYU PERFORMANCE LTD

Company number 06488930

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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)
24 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-25
21 Apr 2016 AD01 Registered office address changed from 23 Wychwood Park Crewe Cheshire CW2 5GP to Unit 1 Ivy House Wrenbury Heath Road Sound Nantwich Cheshire CW5 8BB on 21 April 2016
16 Feb 2016 TM02 Termination of appointment of Sarah Tracy Spencer as a secretary on 5 August 2015
16 Feb 2016 TM01 Termination of appointment of Kane, Henri Spencer as a director on 5 August 2015
09 Jan 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
20 Sep 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Mar 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
31 Oct 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 July 2012
26 Apr 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Apr 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Kane, Henri Spencer on 30 January 2010
03 Dec 2009 AP03 Appointment of Mrs Sarah Tracy Spencer as a secretary
03 Dec 2009 AP01 Appointment of Mr Joseph Spencer as a director
08 Aug 2009 CERTNM Company name changed snoozzzeee dog bv LTD\certificate issued on 08/08/09
07 Jul 2009 AA Accounts for a dormant company made up to 31 January 2009