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9RIFFS LTD.

Company number 07767539

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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)
06 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
16 May 2018 TM01 Termination of appointment of Peter Luciano Neumicke as a director on 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
16 Dec 2017 AP01 Appointment of Mr Peter Neumicke as a director on 15 November 2017
15 Nov 2017 TM01 Termination of appointment of Joerg Heinrichs as a director on 14 November 2017
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
08 Feb 2016 TM02 Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016
08 Feb 2016 AP04 Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
08 Feb 2016 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 8 February 2016
01 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
06 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
22 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
19 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
19 Sep 2013 TM01 Termination of appointment of Thomas Knep as a director
19 Sep 2013 TM01 Termination of appointment of Thomas Knep as a director
19 Sep 2013 AP01 Appointment of Joerg Heinrichs as a director
19 Sep 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
30 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
21 Dec 2012 AP01 Appointment of Thomas Peter Knep as a director