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RIDINGSTONE CONSULTING LIMITED

Company number 08299009

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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)
08 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
17 Dec 2018 AD01 Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 17 December 2018
12 Dec 2018 600 Appointment of a voluntary liquidator
12 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-23
12 Dec 2018 LIQ01 Declaration of solvency
13 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
23 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
14 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
10 Oct 2017 PSC04 Change of details for Mrs Clare Louise Coulthwaite as a person with significant control on 10 October 2017
10 Oct 2017 CH01 Director's details changed for Mrs Clare Louise Coulthwaite on 10 October 2017
10 Oct 2017 PSC04 Change of details for Mr Richard Edwin Coulthwaite as a person with significant control on 10 October 2017
10 Oct 2017 CH01 Director's details changed for Mr Richard Edwin Coulthwaite on 10 October 2017
10 Oct 2017 AD01 Registered office address changed from 51 Granville Road Oxted RH8 0BY England to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 10 October 2017
09 Oct 2017 AD02 Register inspection address has been changed from The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU England to 51 Granville Road Oxted RH8 0BY
09 Oct 2017 AD01 Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to 51 Granville Road Oxted RH8 0BY on 9 October 2017
09 Oct 2017 TM02 Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 9 October 2017
25 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
20 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
20 Nov 2015 CH01 Director's details changed for Mrs Louise Clare Coulthwaite on 2 February 2015
20 Nov 2015 AD03 Register(s) moved to registered inspection location The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU
20 Oct 2015 AA Total exemption small company accounts made up to 30 September 2015
05 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
23 Oct 2014 AA Total exemption small company accounts made up to 30 September 2014