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RIF HOLDINGS LIMITED

Company number 10023773

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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)
01 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 14 March 2024	View PDF Liquidators' statement of receipts and payments to 14 March 2024 - link opens in a new window - 22 pages (22 pages)
30 Dec 2023	LIQ11	Removal of liquidator by company meeting	View PDF Removal of liquidator by company meeting - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	LIQ11	Removal of liquidator by company meeting	View PDF Removal of liquidator by company meeting - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AD01	Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 10 Fleet Place London EC4M 7RB on 22 December 2023	View PDF Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 10 Fleet Place London EC4M 7RB on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 May 2023	LIQ03	Liquidators' statement of receipts and payments to 14 March 2023	View PDF Liquidators' statement of receipts and payments to 14 March 2023 - link opens in a new window - 21 pages (21 pages)
09 Aug 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
09 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 9 pages (9 pages)
19 May 2022	LIQ03	Liquidators' statement of receipts and payments to 14 March 2022	View PDF Liquidators' statement of receipts and payments to 14 March 2022 - link opens in a new window - 21 pages (21 pages)
15 Apr 2021	AD02	Register inspection address has been changed to 30 Gay Street Bath Somerset BA1 2PA	View PDF Register inspection address has been changed to 30 Gay Street Bath Somerset BA1 2PA - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-15 - link opens in a new window - 1 page (1 page)
06 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	AD01	Registered office address changed from 30 Gay Street Bath Somerset BA1 2PA United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 6 April 2021	View PDF Registered office address changed from 30 Gay Street Bath Somerset BA1 2PA United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	MR04	Satisfaction of charge 100237730002 in full	View PDF Satisfaction of charge 100237730002 in full - link opens in a new window - 1 page (1 page)
17 Feb 2021	MR04	Satisfaction of charge 100237730001 in full	View PDF Satisfaction of charge 100237730001 in full - link opens in a new window - 1 page (1 page)
17 Feb 2021	MR05	All of the property or undertaking has been released from charge 100237730001	View PDF All of the property or undertaking has been released from charge 100237730001 - link opens in a new window - 1 page (1 page)
18 Nov 2020	PSC02	Notification of Toucan Energy Holdings 1 Limited as a person with significant control on 13 November 2020	View PDF Notification of Toucan Energy Holdings 1 Limited as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	PSC07	Cessation of Rockfire Investment Finance Plc as a person with significant control on 13 November 2020	View PDF Cessation of Rockfire Investment Finance Plc as a person with significant control on 13 November 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	TM01	Termination of appointment of Andrew Paul Williams as a director on 25 July 2020	View PDF Termination of appointment of Andrew Paul Williams as a director on 25 July 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	TM01	Termination of appointment of Liam James Kavanagh as a director on 25 July 2020	View PDF Termination of appointment of Liam James Kavanagh as a director on 25 July 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	AP01	Appointment of Mr Ian Walsh as a director on 24 July 2020	View PDF Appointment of Mr Ian Walsh as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	View PDF Confirmation statement made on 23 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	PSC05	Change of details for Rockfire Investment Finance Plc as a person with significant control on 30 April 2019	View PDF Change of details for Rockfire Investment Finance Plc as a person with significant control on 30 April 2019 - link opens in a new window - 2 pages (2 pages)

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RIF HOLDINGS LIMITED

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