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RIGHTSTONE CONSULTING LIMITED

Company number 09124214

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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)
21 May 2024 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jun 2023 AD01 Registered office address changed from Hurstleigh Court Hurstwood Ascot SL5 9SP England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 8 June 2023
08 Jun 2023 LIQ02 Statement of affairs
08 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-25
08 Jun 2023 600 Appointment of a voluntary liquidator
31 Mar 2023 PSC02 Notification of Atmaana Business Consulting Limited as a person with significant control on 31 March 2023
18 Jan 2023 AA Micro company accounts made up to 30 June 2022
19 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
12 Jan 2022 AA Micro company accounts made up to 30 June 2021
17 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
28 Jul 2021 AA Micro company accounts made up to 30 June 2020
16 Jun 2021 TM01 Termination of appointment of Peter Robert Harris as a director on 31 May 2021
21 Sep 2020 CS01 Confirmation statement made on 4 August 2020 with updates
21 Sep 2020 AD01 Registered office address changed from 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to Hurstleigh Court Hurstwood Ascot SL5 9SP on 21 September 2020
07 May 2020 AA Micro company accounts made up to 30 June 2019
15 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with updates
19 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
06 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
18 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
18 Jan 2018 AA01 Previous accounting period shortened from 31 July 2017 to 30 June 2017
22 Sep 2017 PSC07 Cessation of Jacqueline Louise Last as a person with significant control on 30 June 2017
22 Sep 2017 CS01 Confirmation statement made on 4 August 2017 with updates
03 Jul 2017 AP01 Appointment of Mr Peter Robert Harris as a director on 30 June 2017
30 Jun 2017 TM01 Termination of appointment of Jacqueline Louise Last as a director on 30 June 2017