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RISBOROUGH ASSETS (NO 2) LIMITED

Company number 08329359

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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)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2018 DS01 Application to strike the company off the register
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Apr 2016 MR04 Satisfaction of charge 2 in full
28 Apr 2016 MR04 Satisfaction of charge 1 in full
28 Apr 2016 MR04 Satisfaction of charge 083293590003 in full
28 Apr 2016 MR04 Satisfaction of charge 083293590004 in full
15 Dec 2015 AR01 Annual return made up to 13 December 2015
Statement of capital on 2015-12-15
  • GBP 1
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
31 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Apr 2014 MR01 Registration of charge 083293590004
09 Jan 2014 MR01 Registration of charge 083293590003
13 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
24 Dec 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
24 Dec 2012 AD01 Registered office address changed from 5Th Floor Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom on 24 December 2012
24 Dec 2012 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 24 December 2012
21 Dec 2012 CERTNM Company name changed deanvane LTD\certificate issued on 21/12/12
  • RES15 ‐ Change company name resolution on 2012-12-20
  • NM01 ‐ Change of name by resolution
21 Dec 2012 AP03 Appointment of Mr Andrew Berkeley as a secretary