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RIFT RESOURCES LIMITED

Company number 07662926

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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)
20 Sep 2018 TM01 Termination of appointment of Christopher Raymond John Hall as a director on 29 August 2018
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
04 Jul 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
15 Jun 2018 AD01 Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Pine House Pine Road Woking Surrey GU22 0DX on 15 June 2018
04 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2017 AA Total exemption full accounts made up to 30 November 2016
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
20 Jan 2017 CH03 Secretary's details changed for Lorraine Elizabeth Young on 1 December 2016
07 Nov 2016 AD01 Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 7 November 2016
08 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 40,000
14 Jun 2016 CH01 Director's details changed for Mr David John Hall on 1 June 2016
11 Nov 2015 CH01 Director's details changed for Mr Gavin John Burnell on 11 November 2015
08 Sep 2015 AA Full accounts made up to 30 November 2014
08 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 40,000
16 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 88,000
04 Jun 2014 AA Full accounts made up to 30 November 2013
20 Mar 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Mar 2014 MAR Re-registration of Memorandum and Articles
20 Mar 2014 RR02 Re-registration from a public company to a private limited company
20 Mar 2014 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Feb 2014 TM01 Termination of appointment of Daniel Perry James as a director on 24 September 2013
26 Sep 2013 CH01 Director's details changed for Mr David John Hall on 26 September 2013
10 Sep 2013 AA Full accounts made up to 30 November 2012