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RICCI'S 53 DEGREES NORTH LIMITED

Company number 08746001

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Company Results (links open in a new window)
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)
25 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 15 pages (15 pages)
16 Sep 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
15 Jun 2018	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
10 Apr 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 21 pages (21 pages)
26 Mar 2018	MR04	Satisfaction of charge 087460010001 in full	View PDF Satisfaction of charge 087460010001 in full - link opens in a new window - 1 page (1 page)
19 Mar 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 40 pages (40 pages)
05 Mar 2018	AD01	Registered office address changed from Horley Green House Horley Green Road Claremount Halifax West Yorkshire HX3 6AS to Armstrong Watson Llp, Third Floor South Parade Leeds West Yorkshire LS1 5QS on 5 March 2018	View PDF Registered office address changed from Horley Green House Horley Green Road Claremount Halifax West Yorkshire HX3 6AS to Armstrong Watson Llp, Third Floor South Parade Leeds West Yorkshire LS1 5QS on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	View PDF Confirmation statement made on 24 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	View PDF Confirmation statement made on 24 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 May 2016	MR01	Registration of charge 087460010001, created on 6 May 2016	View PDF Registration of charge 087460010001, created on 6 May 2016 - link opens in a new window - 28 pages (28 pages)
13 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
19 Dec 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-10-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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