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RISCLARION LIMITED

Company number 08873441

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2019 DS01 Application to strike the company off the register
06 Jun 2019 AA Micro company accounts made up to 31 December 2018
24 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2019 CS01 Confirmation statement made on 3 February 2019 with updates
23 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2019 AD01 Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom to Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE on 1 February 2019
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Mar 2018 CS01 Confirmation statement made on 3 February 2018 with updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
09 May 2017 AD01 Registered office address changed from Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE United Kingdom to Fleet Place House 2 Fleet Place London EC4M 7RF on 9 May 2017
05 May 2017 AD01 Registered office address changed from 41 Saint George's Drive Flat 3 London SW1V 4DG to Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE on 5 May 2017
09 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
01 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
15 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
24 Mar 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 December 2014
24 Sep 2014 SH10 Particulars of variation of rights attached to shares
24 Sep 2014 SH08 Change of share class name or designation
24 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted