- Company Overview for RYNDA EUROPE HOLDINGS LIMITED (09624798)
- Filing history for RYNDA EUROPE HOLDINGS LIMITED (09624798)
- People for RYNDA EUROPE HOLDINGS LIMITED (09624798)
- Insolvency for RYNDA EUROPE HOLDINGS LIMITED (09624798)
- More for RYNDA EUROPE HOLDINGS LIMITED (09624798)
| 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 Apr 2024 | RESOLUTIONS |
Resolutions
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| 12 Apr 2024 | LIQ01 | Declaration of solvency | |
| 10 Apr 2024 | AD01 | Registered office address changed from Sugar Baker House Lombard Street Shackleford Godalming GU8 6BH England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 10 April 2024 | |
| 10 Apr 2024 | 600 | Appointment of a voluntary liquidator | |
| 04 Oct 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 01 Sep 2023 | AA01 | Current accounting period shortened from 30 June 2024 to 31 March 2024 | |
| 31 May 2023 | CS01 | Confirmation statement made on 31 May 2023 with no updates | |
| 24 Mar 2023 | AD01 | Registered office address changed from Hudson House 8, Tavistock Street London WC2E 7PP England to Sugar Baker House Lombard Street Shackleford Godalming GU8 6BH on 24 March 2023 | |
| 17 Oct 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 31 May 2022 | CS01 | Confirmation statement made on 31 May 2022 with no updates | |
| 08 Dec 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 31 May 2021 | CS01 | Confirmation statement made on 31 May 2021 with updates | |
| 22 Dec 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 05 Jun 2020 | CS01 | Confirmation statement made on 5 June 2020 with no updates | |
| 26 Nov 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 05 Jun 2019 | CS01 | Confirmation statement made on 5 June 2019 with no updates | |
| 23 Apr 2019 | AD01 | Registered office address changed from 44 Maiden Lane London WC2E 7LN England to Hudson House 8, Tavistock Street London WC2E 7PP on 23 April 2019 | |
| 14 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 07 Jun 2018 | CS01 | Confirmation statement made on 5 June 2018 with no updates | |
| 03 Apr 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 05 Jun 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
| 05 Apr 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
| 06 Jun 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
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| 06 Jun 2016 | CH01 | Director's details changed for Mr Michael William Thompson Walton on 10 May 2016 | |
| 06 Jun 2016 | CH01 | Director's details changed for Mrs Emma Louise Walton on 10 May 2016 |