RYJABE LIMITED

Company number 06826675

Date	Type	Description	View / Download
10 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
15 Jul 2015	TM01	Termination of appointment of Katri Tuulikki Patel as a director on 27 April 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of Nicholas Craig Jamieson as a director on 27 April 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of Jacqueline Covnor Jamieson as a director on 27 April 2015	(1 page)
13 May 2015	AD01	Registered office address changed from Coombe Hill House Beverley Way London SW20 0AR to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 13 May 2015	(2 pages)
12 May 2015	4.70	Declaration of solvency	(3 pages)
12 May 2015	600	Appointment of a voluntary liquidator	(1 page)
12 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-29	(1 page)
19 Jan 2015	AP01	Appointment of Mrs Katri Tuulikki Patel as a director on 16 January 2015	(2 pages)
19 Jan 2015	AP01	Appointment of Mr Nicholas Craig Jamieson as a director on 16 January 2015	(2 pages)
19 Jan 2015	AP01	Appointment of Ms Jacqueline Covnor Jamieson as a director on 16 January 2015	(2 pages)
07 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 42	(3 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
26 Mar 2014	AD01	Registered office address changed from Delta House Riverside Road Wimbledon London SW17 0BA on 26 March 2014	(1 page)
10 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 42	(3 pages)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(19 pages)
10 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(3 pages)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(19 pages)
03 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(3 pages)
03 Jan 2012	CH01	Director's details changed for Rakesh Patel on 3 January 2012	(2 pages)
03 Jan 2012	CH03	Secretary's details changed for Rakesh Patel on 3 January 2012	(1 page)
27 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(19 pages)
03 Aug 2011	SH06	Cancellation of shares. Statement of capital on 3 August 2011 GBP 42	(6 pages)
03 Aug 2011	SH03	Purchase of own shares.	(3 pages)

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