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ROY'S RIGGERS LIMITED

Company number 07070331

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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)
30 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 26 October 2023
30 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 26 October 2022
16 Nov 2021 AD01 Registered office address changed from 7 Moorhead Lane Shipley BD18 4JH England to C/O Live Recoveries Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 16 November 2021
16 Nov 2021 LIQ02 Statement of affairs
16 Nov 2021 600 Appointment of a voluntary liquidator
16 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-27
11 Oct 2021 TM02 Termination of appointment of Cfd Secretaries Limited as a secretary on 1 October 2021
15 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
02 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
16 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
02 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
27 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
27 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
26 Jun 2017 PSC01 Notification of Mark Robert Speight as a person with significant control on 6 April 2016
15 Aug 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 1
15 Aug 2016 AD01 Registered office address changed from 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH to 7 Moorhead Lane Shipley BD18 4JH on 15 August 2016
02 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
05 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1