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US RISK (UK) NEWCO LIMITED

Company number 08441789

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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)
28 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2022 DS01 Application to strike the company off the register
17 Jan 2022 SH20 Statement by Directors
17 Jan 2022 CAP-SS Solvency Statement dated 16/12/21
17 Jan 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2022 SH19 Statement of capital on 17 January 2022
  • GBP 1
07 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
21 May 2021 CS01 Confirmation statement made on 12 March 2021 with updates
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
13 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
26 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
04 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
20 Apr 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
12 Oct 2017 TM01 Termination of appointment of Ian David Packer as a director on 30 June 2017
10 Oct 2017 AA Accounts for a small company made up to 31 December 2016
19 Jun 2017 AP01 Appointment of Mr Randall George Goss as a director on 19 June 2017
03 May 2017 CS01 Confirmation statement made on 12 March 2017 with updates
13 May 2016 AA Full accounts made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
29 Jun 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
29 Jun 2015 TM01 Termination of appointment of Mike Lobb as a director on 12 December 2014
20 May 2015 AA Full accounts made up to 31 December 2014
03 Sep 2014 TM01 Termination of appointment of Simon Christopher Hall as a director on 3 September 2014