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RISA DEVELOPMENTS LIMITED

Company number 09170664

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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)
02 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
17 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AD01	Registered office address changed from Parkway Harlow Business Park Harlow Essex CM19 5FR to Sfp 9 Ensign House, Admirals Way Marshall Wall London E14 9XQ on 5 January 2018	View PDF Registered office address changed from Parkway Harlow Business Park Harlow Essex CM19 5FR to Sfp 9 Ensign House, Admirals Way Marshall Wall London E14 9XQ on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
02 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-14 - link opens in a new window - 1 page (1 page)
27 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates	View PDF Confirmation statement made on 27 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	View PDF Confirmation statement made on 11 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	CH01	Director's details changed for Mr Ian William Mckernan on 6 September 2017	View PDF Director's details changed for Mr Ian William Mckernan on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	PSC04	Change of details for Mr Andrew Clark Mckernan as a person with significant control on 1 September 2017	View PDF Change of details for Mr Andrew Clark Mckernan as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	CH01	Director's details changed for Andrew Clark Mckernan on 1 September 2017	View PDF Director's details changed for Andrew Clark Mckernan on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	PSC04	Change of details for Mr Ian William Mckernan as a person with significant control on 6 September 2017	View PDF Change of details for Mr Ian William Mckernan as a person with significant control on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	RP04CS01	Second filing of Confirmation Statement dated 11/08/2016	View PDF Second filing of Confirmation Statement dated 11/08/2016 - link opens in a new window - 13 pages (13 pages)
18 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
15 Sep 2016	CS01	Confirmation statement made on 11 August 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and persons of significant control) was registered on 09/12/2016	View PDF Confirmation statement made on 11 August 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and persons of significant control) was registered on 09/12/2016 - link opens in a new window - 8 pages (8 pages)
31 Aug 2016	AP01	Appointment of Sarah Elisabeth Mckernan as a director on 1 January 2016	View PDF Appointment of Sarah Elisabeth Mckernan as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	AP01	Appointment of Tracey Lynn Mckernan as a director on 1 January 2016	View PDF Appointment of Tracey Lynn Mckernan as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Dec 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 August 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
20 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 125,000	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 125,000 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	SH01	Statement of capital following an allotment of shares on 9 September 2014 GBP 125,000	View PDF Statement of capital following an allotment of shares on 9 September 2014 GBP 125,000 - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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RISA DEVELOPMENTS LIMITED

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