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RISK DYNAMICS LTD

Company number 08393875

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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)
14 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
11 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 8 January 2024
16 Aug 2023 600 Appointment of a voluntary liquidator
08 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-09
  • LRESSP ‐ Special resolution to wind up on 2023-01-09
07 Aug 2023 LIQ10 Removal of liquidator by court order
07 Feb 2023 LIQ01 Declaration of solvency
18 Jan 2023 600 Appointment of a voluntary liquidator
15 Dec 2022 SH19 Statement of capital on 15 December 2022
  • GBP 1
15 Dec 2022 SH20 Statement by Directors
15 Dec 2022 CAP-SS Solvency Statement dated 08/12/22
15 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2022 TM01 Termination of appointment of Cindy Levy as a director on 27 October 2022
09 Nov 2022 AP01 Appointment of Philip Jeapes as a director on 27 October 2022
09 Nov 2022 AP01 Appointment of Alexander John Geddes as a director on 27 October 2022
29 Mar 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
13 Aug 2021 AA Total exemption full accounts made up to 30 June 2020
29 Mar 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
26 Mar 2021 CH01 Director's details changed for Mrs Cindy Levy on 28 August 2019
23 Dec 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
28 Aug 2019 AD01 Registered office address changed from 1 Jermyn Street London SW1Y 4UH England to The Post Building 100 Museum Street London WC1A 1PB on 28 August 2019
05 Jul 2019 MA Memorandum and Articles of Association
05 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association