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RIMINGTON HOLDINGS LIMITED

Company number 06766159

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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)
01 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
01 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
16 May 2019 AD01 Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to Church House 13-15 Regent Street Nottingham NG1 5BS on 16 May 2019
15 May 2019 LIQ01 Declaration of solvency
15 May 2019 600 Appointment of a voluntary liquidator
15 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-26
17 Jan 2019 PSC01 Notification of Judith Fiona Hussey as a person with significant control on 16 January 2019
17 Jan 2019 PSC04 Change of details for Mr Andrew David Hussey as a person with significant control on 17 January 2019
17 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
17 Jan 2019 SH01 Statement of capital following an allotment of shares on 16 January 2019
  • GBP 100
29 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
05 Dec 2017 PSC04 Change of details for Mr Andrew David Hussey as a person with significant control on 29 March 2017
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Mar 2017 CH01 Director's details changed for Mr Andrew David Hussey on 29 March 2017
12 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
09 Dec 2013 TM02 Termination of appointment of Hampden Legal Plc as a secretary
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012