RYTON MILITARIA LIMITED

Company number 08177770

Date	Type	Description	View / Download
24 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
30 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 28 June 2018	(14 pages)
16 Jul 2017	LIQ02	Statement of affairs	(7 pages)
16 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
16 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-29	(1 page)
27 Jun 2017	AD01	Registered office address changed from Deepcroft West Carr Road Retford Nottinghamshire DN22 7SW to Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 27 June 2017	(2 pages)
22 Sep 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(5 pages)
21 Aug 2016	AA	Total exemption small company accounts made up to 31 August 2015	(9 pages)
14 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 160	(4 pages)
02 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	(9 pages)
28 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 160	(4 pages)
27 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(9 pages)
22 Nov 2013	SH01	Statement of capital following an allotment of shares on 15 October 2013 GBP 160	(4 pages)
15 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Increase issued share capital 15/10/2013 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders	(4 pages)
02 Oct 2012	CERTNM	Company name changed hsr law new co 40 LIMITED\certificate issued on 02/10/12 RES15 ‐ Change company name resolution on 2012-09-26 NM01 ‐ Change of name by resolution	(3 pages)
13 Sep 2012	AP03	Appointment of Karen Jane Tuck as a secretary	(3 pages)
13 Sep 2012	AP01	Appointment of Lyndsay Joanne Innes as a director	(3 pages)
13 Sep 2012	AD01	Registered office address changed from 8 South Parade Doncaster South Yorkshire DN1 2ED England on 13 September 2012	(2 pages)
06 Sep 2012	TM01	Termination of appointment of Andrew Best as a director	(2 pages)
06 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 150	(4 pages)
06 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 31/08/2012 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)