- Company Overview for RYCOTE PARTNERSHIP LIMITED (06853039)
- Filing history for RYCOTE PARTNERSHIP LIMITED (06853039)
- People for RYCOTE PARTNERSHIP LIMITED (06853039)
- Charges for RYCOTE PARTNERSHIP LIMITED (06853039)
- More for RYCOTE PARTNERSHIP LIMITED (06853039)
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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07 Jan 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Oct 2019 | DS01 | Application to strike the company off the register | |
26 Sep 2019 | SH20 | Statement by Directors | |
26 Sep 2019 | SH19 |
Statement of capital on 26 September 2019
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26 Sep 2019 | CAP-SS | Solvency Statement dated 26/09/19 | |
26 Sep 2019 | RESOLUTIONS |
Resolutions
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13 Sep 2019 | TM01 | Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019 | |
11 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with no updates | |
22 Mar 2019 | CS01 | Confirmation statement made on 17 March 2019 with updates | |
23 Nov 2018 | CH01 | Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018 | |
27 Sep 2018 | PSC02 | Notification of Vitec Investments Limited as a person with significant control on 17 September 2018 | |
27 Sep 2018 | AP01 | Appointment of Mr Martin Jon Green as a director on 17 September 2018 | |
27 Sep 2018 | AP01 | Appointment of Mrs Katharina Helen Marie Kearney-Croft as a director on 17 September 2018 | |
27 Sep 2018 | AP01 | Appointment of Mr Jonathan Mark Bolton as a director on 17 September 2018 | |
27 Sep 2018 | AP03 | Appointment of Mr Jonathan Mark Bolton as a secretary on 17 September 2018 | |
27 Sep 2018 | TM01 | Termination of appointment of David Peter Ransome as a director on 17 September 2018 | |
27 Sep 2018 | TM01 | Termination of appointment of Simon Rupert Lloyd Davies as a director on 17 September 2018 | |
27 Sep 2018 | TM01 | Termination of appointment of Odette Margaret Lloyd Davies as a director on 17 September 2018 | |
27 Sep 2018 | TM02 | Termination of appointment of David Peter Ransome as a secretary on 17 September 2018 | |
27 Sep 2018 | AA01 | Current accounting period shortened from 30 April 2019 to 31 December 2018 | |
27 Sep 2018 | PSC07 | Cessation of Simon Rupert Lloyd Davies as a person with significant control on 17 September 2018 | |
27 Sep 2018 | PSC07 | Cessation of Odette Margaret Lloyd Davies as a person with significant control on 17 September 2018 | |
27 Sep 2018 | AD01 | Registered office address changed from Libbys Drive Slad Road Stroud GL5 1RN to Bridge House Heron Square Richmond TW9 1EN on 27 September 2018 | |
10 Sep 2018 | AA | Total exemption full accounts made up to 30 April 2018 |