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RIDGEWOOD MANAGEMENT LIMITED

Company number 07742079

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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)
02 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2017 4.71 Return of final meeting in a members' voluntary winding up
26 Jan 2017 AD01 Registered office address changed from 4 Stamford Rise Newtown Linford Leicester Leicestershire LE6 0PY to 39 Castle Street Leicester Leicestershire LE1 5WN on 26 January 2017
28 Oct 2016 AD01 Registered office address changed from 4 Stamford Rise Newtown Linford Leicester LE6 0PY to 4 Stamford Rise Newtown Linford Leicester Leicestershire LE6 0PY on 28 October 2016
25 Oct 2016 4.70 Declaration of solvency
25 Oct 2016 600 Appointment of a voluntary liquidator
25 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-12
23 Sep 2016 AA Total exemption small company accounts made up to 31 August 2016
31 Aug 2016 AA01 Previous accounting period extended from 31 May 2016 to 31 August 2016
30 Aug 2016 AP01 Appointment of Mrs Muriel Marie-Louise Bouttier-Butler as a director on 26 August 2016
13 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Nov 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 May 2014
09 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
09 Sep 2014 CH01 Director's details changed for Mr Paul Butler on 1 August 2014
09 Sep 2014 AD01 Registered office address changed from York House Smisby Road Ashby-De-La-Zouch Leicestershire LE65 2UG England to 4 Stamford Rise Newtown Linford Leicester LE6 0PY on 9 September 2014
26 Jun 2014 TM01 Termination of appointment of Roger French as a director
26 Jun 2014 AP01 Appointment of Mr Paul Butler as a director
26 Jun 2014 AD01 Registered office address changed from 12 Southgate Street Launceston PL15 9DP United Kingdom on 26 June 2014
10 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
28 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
16 Aug 2011 NEWINC Incorporation