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RITZ SERIES LIMITED

Company number 09949601

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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 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2021 DS01 Application to strike the company off the register
12 Oct 2020 PSC02 Notification of Red Production Company Limited as a person with significant control on 2 October 2020
09 Oct 2020 PSC07 Cessation of Nicola Shindler as a person with significant control on 2 October 2020
09 Oct 2020 TM01 Termination of appointment of Nicola Shindler as a director on 2 October 2020
09 Oct 2020 AP01 Appointment of Mrs Sarah Doole as a director on 5 October 2020
02 Sep 2020 AA Accounts for a dormant company made up to 31 January 2020
20 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
20 Jan 2020 TM02 Termination of appointment of Andrew Brian Critchley as a secretary on 1 October 2019
09 May 2019 AA Accounts for a dormant company made up to 31 January 2019
23 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
17 May 2018 AA Accounts for a dormant company made up to 31 January 2018
26 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
20 Mar 2017 CS01 Confirmation statement made on 12 January 2017 with updates
06 Mar 2017 AA Accounts for a dormant company made up to 31 January 2017
13 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-13
  • GBP 1