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RYLANDES TRANSPORT LIMITED

Company number 06944619

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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)
24 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
07 May 2020 LIQ03 Liquidators' statement of receipts and payments to 29 February 2020
11 May 2019 LIQ03 Liquidators' statement of receipts and payments to 28 February 2019
13 Aug 2018 AD01 Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 13 August 2018
16 Mar 2018 AD01 Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 16 March 2018
15 Mar 2018 600 Appointment of a voluntary liquidator
15 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-01
15 Mar 2018 LIQ01 Declaration of solvency
17 Oct 2017 TM02 Termination of appointment of Paula Jane Bainbridge as a secretary on 9 October 2017
17 Oct 2017 AP04 Appointment of Wellesley Services Limited as a secretary on 9 October 2017
11 Jul 2017 PSC01 Notification of James Christian Bainbridge as a person with significant control on 31 January 2017
05 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
05 Jul 2017 CH03 Secretary's details changed for Paula Jane Harris on 30 June 2016
05 Jul 2017 CH01 Director's details changed for Mr James Christian Bainbridge on 30 June 2016
10 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 104
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
20 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Aug 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013