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RYHURST (WHITTINGTON) LIMITED

Company number 07179134

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2020 MR04 Satisfaction of charge 071791340001 in full
15 Apr 2020 AA Accounts for a dormant company made up to 30 September 2019
07 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2020 DS01 Application to strike the company off the register
14 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
15 Mar 2019 CH01 Director's details changed for Mr Mark Day on 15 March 2019
15 Mar 2019 CH01 Director's details changed for Mr Stephen Maurice Collinson on 15 March 2019
15 Mar 2019 CH01 Director's details changed for Mr Robert Bond on 15 March 2019
13 Mar 2019 AA Accounts for a dormant company made up to 30 September 2018
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
26 Apr 2018 AA Accounts for a dormant company made up to 30 September 2017
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
11 Sep 2017 AP03 Appointment of Mr Iain Alexander Muir Briggs as a secretary on 11 September 2017
11 Sep 2017 TM02 Termination of appointment of Aileen Agnes Ivanec as a secretary on 11 September 2017
04 Sep 2017 MR04 Satisfaction of charge 071791340002 in full
12 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-09
09 Jun 2017 AP01 Appointment of Mrs Aileen Agnes Ivanec as a director on 9 June 2017
31 Mar 2017 AP03 Appointment of Mrs Aileen Agnes Ivanec as a secretary on 31 March 2017
31 Mar 2017 TM02 Termination of appointment of Linda Marion Mckeown as a secretary on 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
08 Jan 2017 AA Accounts for a dormant company made up to 30 September 2016
03 Nov 2016 AP01 Appointment of Mr Mark Day as a director on 31 October 2016
03 Nov 2016 TM01 Termination of appointment of Antony David Wilkinson as a director on 31 October 2016
08 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1