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RIDGEWOOD TORQUAY LIMITED

Company number 09053092

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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)
18 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
18 May 2017 4.71 Return of final meeting in a members' voluntary winding up
02 Jun 2016 MR04 Satisfaction of charge 090530920001 in full
25 Apr 2016 4.70 Declaration of solvency
25 Apr 2016 600 Appointment of a voluntary liquidator
25 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
25 Apr 2016 AD01 Registered office address changed from The Puffins Porthpean Beach Road St Austell Cornwall PL26 6AU to Buckland House 12 William Prance Road Plymouth Int Business Park Plymouth Devon PL6 5WR on 25 April 2016
13 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
03 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
23 Oct 2014 AP01 Appointment of Miss Sally Ann French as a director on 9 October 2014
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 9 October 2014
  • GBP 2
16 Sep 2014 MR01 Registration of charge 090530920002, created on 15 September 2014
29 Aug 2014 MR01 Registration of charge 090530920001, created on 28 August 2014
21 Aug 2014 CERTNM Company name changed hodg LIMITED\certificate issued on 21/08/14
  • RES15 ‐ Change company name resolution on 2014-08-07
21 Aug 2014 CONNOT Change of name notice
14 Aug 2014 AD01 Registered office address changed from 12 Southgate Street Launceston PL15 9DP United Kingdom to The Puffins Porthpean Beach Road St Austell Cornwall PL26 6AU on 14 August 2014
14 Aug 2014 AP01 Appointment of Mr Roger James Edward French as a director on 6 August 2014
14 Aug 2014 TM01 Termination of appointment of Poppy Felstead as a director on 7 August 2014
22 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-22
  • GBP 1