RYLATT & SONS (PROPERTIES) LIMITED

Company number 06993878

Date	Type	Description	View / Download
08 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
14 Jun 2015	AP01	Appointment of Mr James Jonathan Charles Rylatt as a director on 12 June 2015	(2 pages)
14 Jun 2015	TM01	Termination of appointment of John Rylatt as a director on 12 June 2015	(1 page)
14 Jun 2015	TM02	Termination of appointment of Cooper Rylatt Llp as a secretary on 12 June 2015	(1 page)
03 Jan 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages)
19 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1	(3 pages)
19 Aug 2014	CH04	Secretary's details changed for Cooper Rylatt Llp on 19 August 2014	(1 page)
10 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
12 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1	(3 pages)
31 Jul 2013	AD01	Registered office address changed from Rylatt Ford Elsoms Way Pinchbeck Spalding Lincs PE11 3JG on 31 July 2013	(1 page)
05 Jun 2013	CERTNM	Company name changed bump energy LIMITED\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2013-06-04 NM01 ‐ Change of name by resolution	(3 pages)
06 May 2013	AP01	Appointment of Mr John Rylatt as a director	(2 pages)
06 May 2013	TM01	Termination of appointment of Claire Rylatt as a director	(1 page)
14 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
03 Oct 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(3 pages)
12 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
04 Dec 2011	AP04	Appointment of Cooper Rylatt Llp as a secretary	(2 pages)
04 Dec 2011	TM02	Termination of appointment of James Rylatt as a secretary	(1 page)
05 Oct 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(3 pages)
07 Aug 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
17 Nov 2010	AP03	Appointment of Mr James Jonathan Charles Rylatt as a secretary	(1 page)
17 Nov 2010	TM01	Termination of appointment of James Rylatt as a director	(1 page)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)