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RITCHIE FAMILY HOLDINGS LIMITED

Company number 10981082

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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)
03 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
06 Oct 2021	AD01	Registered office address changed from 28 Fairfield Avenue Upminster RM14 3AY United Kingdom to C/O Lb Insolvency Solutions Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 6 October 2021	View PDF Registered office address changed from 28 Fairfield Avenue Upminster RM14 3AY United Kingdom to C/O Lb Insolvency Solutions Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-22 - link opens in a new window - 1 page (1 page)
06 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with updates	View PDF Confirmation statement made on 13 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	PSC01	Notification of Donna Kathleen Ritchie as a person with significant control on 16 November 2020	View PDF Notification of Donna Kathleen Ritchie as a person with significant control on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	PSC07	Cessation of Rob Ritchie as a person with significant control on 16 November 2020	View PDF Cessation of Rob Ritchie as a person with significant control on 16 November 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	PSC01	Notification of Lorraine Anne Ritchie as a person with significant control on 16 November 2020	View PDF Notification of Lorraine Anne Ritchie as a person with significant control on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 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)
15 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)
26 Mar 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with updates	View PDF Confirmation statement made on 24 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 7 March 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	TM01	Termination of appointment of Scott Matthew Ritchie as a director on 16 February 2018	View PDF Termination of appointment of Scott Matthew Ritchie as a director on 16 February 2018 - link opens in a new window - 1 page (1 page)
16 Feb 2018	TM01	Termination of appointment of George Robert Ritchie as a director on 16 February 2018	View PDF Termination of appointment of George Robert Ritchie as a director on 16 February 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018	TM01	Termination of appointment of Stephen Michael Ritchie as a director on 17 January 2018	View PDF Termination of appointment of Stephen Michael Ritchie as a director on 17 January 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	View PDF Confirmation statement made on 13 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2017	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 4	View PDF Statement of capital following an allotment of shares on 4 December 2017 GBP 4 - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 9 October 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 9 October 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AP01	Appointment of Mr George Robert Ritchie as a director on 9 October 2017	View PDF Appointment of Mr George Robert Ritchie as a director on 9 October 2017 - link opens in a new window - 2 pages (2 pages)

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