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P N RILEY LIMITED

Company number 08454816

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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)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2021 DS01 Application to strike the company off the register
27 Sep 2021 TM01 Termination of appointment of Michael Frank Young as a director on 9 September 2021
07 Jun 2021 SH19 Statement of capital on 7 June 2021
  • GBP 1
21 May 2021 SH20 Statement by Directors
21 May 2021 CAP-SS Solvency Statement dated 06/05/21
21 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
22 Dec 2020 AP03 Appointment of Mr Gordon Douglas Mckechnie as a secretary on 16 December 2020
22 Dec 2020 AP01 Appointment of Mr Gordon Douglas Mckechnie as a director on 16 December 2020
22 Dec 2020 TM02 Termination of appointment of Richard Keith Johnson as a secretary on 16 December 2020
22 Dec 2020 TM01 Termination of appointment of Richard Keith Johnson as a director on 16 December 2020
25 Sep 2020 AA Accounts for a small company made up to 31 December 2019
25 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
27 Aug 2019 AA Accounts for a small company made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
20 Aug 2018 AA Accounts for a small company made up to 31 December 2017
20 Aug 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 December 2017
28 Jul 2018 AA Micro company accounts made up to 30 September 2017
22 Jun 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 September 2017
03 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
03 Nov 2017 AP03 Appointment of Mr Richard Keith Johnson as a secretary on 1 October 2017
03 Nov 2017 PSC02 Notification of Farmacy Plc as a person with significant control on 1 October 2017