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RINGBROAD LTD

Company number 08654693

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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)
15 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 7 September 2022
15 Sep 2021 AD01 Registered office address changed from Suite 9, 2nd Floor Crystal House New Bedford Road Luton LU1 1HS England to Hunter House, 109 Snakes Lane West Woodford Green Essex IG8 0DY on 15 September 2021
14 Sep 2021 LIQ02 Statement of affairs
14 Sep 2021 600 Appointment of a voluntary liquidator
14 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-08
02 Jul 2021 MR04 Satisfaction of charge 086546930001 in full
02 Jul 2021 MR04 Satisfaction of charge 086546930004 in full
02 Jul 2021 MR04 Satisfaction of charge 086546930005 in full
02 Jul 2021 MR04 Satisfaction of charge 086546930002 in full
27 Apr 2021 AA Micro company accounts made up to 31 August 2020
09 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
21 Apr 2020 AA Micro company accounts made up to 31 August 2019
15 Oct 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
24 May 2019 AD01 Registered office address changed from The Stockwood Suite a Britannia House Leagrave Road Luton LU3 1RJ to Suite 9, 2nd Floor Crystal House New Bedford Road Luton LU1 1HS on 24 May 2019
11 Apr 2019 AA Micro company accounts made up to 31 August 2018
20 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with updates
09 Aug 2018 MR04 Satisfaction of charge 086546930003 in full
07 Aug 2018 MR01 Registration of charge 086546930004, created on 7 August 2018
07 Aug 2018 MR01 Registration of charge 086546930005, created on 7 August 2018
03 Aug 2018 MR01 Registration of charge 086546930003, created on 1 August 2018
01 Aug 2018 MR01 Registration of charge 086546930001, created on 1 August 2018