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RICHALITE LTD

Company number 09013101

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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)
03 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2020 DS01 Application to strike the company off the register
10 Jun 2020 AA Total exemption full accounts made up to 30 April 2020
08 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
13 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
21 Jun 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
18 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
26 Jan 2017 AP01 Appointment of Mr Christopher Paul Richardson as a director on 25 January 2017
11 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-09
27 Oct 2016 AD01 Registered office address changed from 3 Apsley House Apsley Road New Malden Surrey KT3 3NJ England to 95 Ocean Way Southampton SO14 3LG on 27 October 2016
22 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
30 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 2
30 Jan 2016 AD01 Registered office address changed from The Lair Quarry Gardens Leatherhead Surrey KT22 8UE to 3 Apsley House Apsley Road New Malden Surrey KT3 3NJ on 30 January 2016
24 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
04 Jan 2016 TM01 Termination of appointment of Christopher Paul Richardson as a director on 14 December 2015
23 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
06 Jan 2015 AP01 Appointment of Mrs Lisa Robina Blodwen Richardson as a director on 8 December 2014
05 Jan 2015 AD01 Registered office address changed from Claudgen Works Bridge Park Merrow Lane Guildford Surrey GU4 7BF England to The Lair Quarry Gardens Leatherhead Surrey KT22 8UE on 5 January 2015
05 Jan 2015 TM01 Termination of appointment of Craig Stuart Clark as a director on 8 December 2014
30 Jun 2014 AP01 Appointment of Mr Craig Stuart Clark as a director