- Company Overview for RIMINGTON HOLDINGS LIMITED (06766159)
- Filing history for RIMINGTON HOLDINGS LIMITED (06766159)
- People for RIMINGTON HOLDINGS LIMITED (06766159)
- Insolvency for RIMINGTON HOLDINGS LIMITED (06766159)
- More for RIMINGTON HOLDINGS LIMITED (06766159)
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) |
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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
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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
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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
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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
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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
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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 |