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RICCAL INVESTMENTS LTD

Company number 08013829

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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)
24 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2015 DS01 Application to strike the company off the register
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 4,716.964927
16 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
02 May 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
Statement of capital on 2013-05-02
  • GBP 4,716.965
02 May 2013 AD01 Registered office address changed from 2Nd Floor 100 Wood Street London EC2N 7AN on 2 May 2013
23 Nov 2012 CERTNM Company name changed ingleby (1885) LIMITED\certificate issued on 23/11/12
  • RES15 ‐ Change company name resolution on 2012-11-01
23 Nov 2012 CONNOT Change of name notice
17 Apr 2012 SH02 Sub-division of shares on 4 April 2012
13 Apr 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 4,716.964927
13 Apr 2012 MEM/ARTS Memorandum and Articles of Association
13 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division & section 175 04/04/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sections 180(4)(a) & 175 04/04/2012
13 Apr 2012 TM01 Termination of appointment of Andreas Stylianou as a director
13 Apr 2012 AP01 Appointment of David Stephen Amos as a director
13 Apr 2012 AP01 Appointment of David James Cox as a director
13 Apr 2012 AP01 Appointment of Andrew Graham Garside as a director
13 Apr 2012 AD01 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 13 April 2012
30 Mar 2012 NEWINC Incorporation