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RYAN ENGINEERING SERVICES (MECHANICAL) LIMITED

Company number 06805637

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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)
25 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2022 PSC04 Change of details for Mrs Kathleen Hale-Ryan as a person with significant control on 5 August 2022
09 Aug 2022 PSC04 Change of details for Mr David Harvey Hale-Ryan as a person with significant control on 5 August 2022
09 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2022 DS01 Application to strike the company off the register
08 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with updates
09 Apr 2021 CH01 Director's details changed for Mr David Harvey Hale-Ryan on 9 April 2021
09 Apr 2021 CH03 Secretary's details changed for Mrs Kathleen Hale-Ryan on 9 April 2021
10 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
05 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with updates
01 Feb 2021 AD01 Registered office address changed from 7-11 Nelson Street Southend on Sea Essex SS1 1EH to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 1 February 2021
21 Dec 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 July 2020
05 Oct 2020 CH01 Director's details changed for Mr David Harvey Hale-Ryan on 5 October 2020
12 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with updates
23 May 2019 AA Total exemption full accounts made up to 31 January 2019
05 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with updates
01 Feb 2019 CH03 Secretary's details changed for Mrs Kathleen Hale-Ryan on 1 February 2019
01 Feb 2019 CH01 Director's details changed for Mr David Harvey Hale-Ryan on 1 February 2019
03 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
07 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
22 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
15 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
17 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015