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THE RITZ CLUB LONDON.COM LIMITED

Company number 09908292

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2020 DS01 Application to strike the company off the register
23 Dec 2019 TM01 Termination of appointment of Roger George Marris as a director on 12 December 2019
10 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
17 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 2,000,002
11 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
19 Sep 2018 AA Full accounts made up to 31 December 2017
30 Apr 2018 TM01 Termination of appointment of Andrew Russell Dymock as a director on 30 April 2018
11 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
16 Jun 2017 AA Full accounts made up to 31 December 2016
23 Feb 2017 TM01 Termination of appointment of a director
23 Feb 2017 AP01 Appointment of Mr Andrew Russell Dymock as a director on 31 December 2016
23 Feb 2017 TM02 Termination of appointment of a secretary
22 Feb 2017 TM01 Termination of appointment of Andrew Michael Love as a director on 31 December 2016
22 Feb 2017 AP01 Appointment of Mr Howard Myles Barclay as a director on 31 December 2016
06 Feb 2017 TM02 Termination of appointment of Alexa Nadine Brummer as a secretary on 30 December 2016
06 Feb 2017 TM01 Termination of appointment of Alexa Nadine Brummer as a director on 30 December 2016
18 Jan 2017 CS01 Confirmation statement made on 8 December 2016 with updates
27 Jan 2016 CH01 Director's details changed for Mr Roger George Marris on 17 December 2015
09 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted