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RIP LOGISTICS LIMITED

Company number 07181806

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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)
09 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2013 AP01 Appointment of Mr Oliver Maitland as a director on 10 October 2013
17 Sep 2013 TM01 Termination of appointment of Ian Craig Maitland as a director on 17 September 2013
14 Aug 2013 CERTNM Company name changed freefrom foods LIMITED\certificate issued on 14/08/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-08-12
20 Jun 2013 AA Total exemption small company accounts made up to 31 May 2013
20 Jun 2013 AA Total exemption full accounts made up to 31 May 2012
28 May 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
Statement of capital on 2013-05-28
  • GBP 1,000,000
16 May 2013 AD01 Registered office address changed from Kenton House Oxford Street Moreton in Marsh Gloucestershire GL56 0LA United Kingdom on 16 May 2013
28 Feb 2013 AR01 Annual return made up to 26 February 2012 with full list of shareholders
10 Oct 2012 AP01 Appointment of Ian Craig Maitland as a director on 5 October 2012
10 Oct 2012 TM01 Termination of appointment of Elizabeth Dawson as a director on 5 October 2012
10 Oct 2012 TM02 Termination of appointment of John Dalby Dawson as a secretary on 5 October 2012
10 Oct 2012 TM01 Termination of appointment of John Dalby Dawson as a director on 5 October 2012
12 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
24 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2011 AA01 Previous accounting period extended from 31 March 2011 to 31 May 2011
31 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
05 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 1,000,000
09 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)