Advanced company searchLink opens in new window

RIZON JET UK LIMITED

Company number 06734818

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 18 May 2018
05 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 18 May 2017
16 Jun 2016 AD01 Registered office address changed from Building 510 Churchill Way Biggin Hill Kent TN16 3BN to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 16 June 2016
07 Jun 2016 4.70 Declaration of solvency
07 Jun 2016 600 Appointment of a voluntary liquidator
07 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-19
24 May 2016 TM02 Termination of appointment of Christopher Clive Bannister as a secretary on 24 May 2016
22 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Apr 2016 AP01 Appointment of Ghanim Bin Saad Alsaad M Al-Kuwari as a director on 6 April 2016
28 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
08 Jul 2015 AA Full accounts made up to 31 December 2014
28 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
05 Aug 2014 AA Full accounts made up to 31 December 2013
08 Jul 2014 CH01 Director's details changed for Ms Carla Hanna on 2 July 2014
08 Jul 2014 AP01 Appointment of Ms Carla Hanna as a director
08 Jul 2014 AP01 Appointment of Mr Anthony Joseph Mcgreal as a director
08 Jul 2014 TM01 Termination of appointment of Barclay Saastad as a director
08 Jul 2014 TM01 Termination of appointment of Barclay Saastad as a director
28 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
12 Mar 2013 AA Full accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
11 Jul 2012 AA Accounts for a small company made up to 31 December 2011
09 Mar 2012 TM02 Termination of appointment of Margaret Alston as a secretary