Companies House does not verify the accuracy of the information filed

Advanced company search

RITZ CARLTON (UK) CO., LTD

Company number 10683308

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Sep 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AP04	Appointment of Tannetsec Limited as a secretary on 30 August 2019	View PDF Appointment of Tannetsec Limited as a secretary on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	TM02	Termination of appointment of Tannet Limited as a secretary on 30 August 2019	View PDF Termination of appointment of Tannet Limited as a secretary on 30 August 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	CH04	Secretary's details changed for Tannetsec Limited on 29 August 2019	View PDF Secretary's details changed for Tannetsec Limited on 29 August 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AD01	Registered office address changed from Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 8 August 2019	View PDF Registered office address changed from Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 8 August 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	CH04	Secretary's details changed for Tannet Limited on 5 August 2019	View PDF Secretary's details changed for Tannet Limited on 5 August 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	View PDF Confirmation statement made on 24 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-21 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-21 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?