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RIQUEZA HOLDINGS LTD

Company number 10885357

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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)
22 Apr 2021	AP01	Appointment of Mr Jonathan Lloyd Waldron as a director on 22 April 2021	View PDF Appointment of Mr Jonathan Lloyd Waldron as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-20 - link opens in a new window - 3 pages (3 pages)
21 Mar 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	View PDF Confirmation statement made on 16 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2020	PSC01	Notification of Carl Oates as a person with significant control on 16 January 2020	View PDF Notification of Carl Oates as a person with significant control on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	AP01	Appointment of Mr Carl Oates as a director on 16 January 2020	View PDF Appointment of Mr Carl Oates as a director on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	TM01	Termination of appointment of Neil Rustage as a director on 16 January 2020	View PDF Termination of appointment of Neil Rustage as a director on 16 January 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	PSC07	Cessation of Neil Rustage as a person with significant control on 16 January 2020	View PDF Cessation of Neil Rustage as a person with significant control on 16 January 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	AD01	Registered office address changed from Building 1 Olympic Way Birchwood Warrington WA2 0YL United Kingdom to Buxton Partnerhip 98 Middlewich Road Northwich CW9 7DA on 16 January 2020	View PDF Registered office address changed from Building 1 Olympic Way Birchwood Warrington WA2 0YL United Kingdom to Buxton Partnerhip 98 Middlewich Road Northwich CW9 7DA on 16 January 2020 - link opens in a new window - 1 page (1 page)
07 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-06 - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2019	PSC07	Cessation of Carl Oates as a person with significant control on 23 January 2018	View PDF Cessation of Carl Oates as a person with significant control on 23 January 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2019	PSC07	Cessation of Rob Marek Jones as a person with significant control on 23 January 2018	View PDF Cessation of Rob Marek Jones as a person with significant control on 23 January 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	View PDF Confirmation statement made on 25 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	TM01	Termination of appointment of Rob Marek Jones as a director on 23 January 2018	View PDF Termination of appointment of Rob Marek Jones as a director on 23 January 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-26 GBP 99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-26 GBP 99 - link opens in a new window - 15 pages (15 pages)

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