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RISSICK LIMITED

Company number 07640106

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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)
11 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
01 Mar 2016 AD01 Registered office address changed from Rissick St Buryan Penzance Cornwall TR19 6HS to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 1 March 2016
26 Feb 2016 4.70 Declaration of solvency
26 Feb 2016 600 Appointment of a voluntary liquidator
26 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-18
22 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
27 May 2015 AR01 Annual return made up to 19 May 2015
Statement of capital on 2015-05-27
  • GBP 10
09 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
11 Jul 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 10
05 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
19 Jul 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
19 Jul 2013 CH01 Director's details changed for Mr Jonathan Burnett on 19 May 2013
16 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
08 Jan 2013 AA01 Previous accounting period shortened from 31 May 2012 to 30 April 2012
10 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
19 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)