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RYA & SON LIMITED

Company number 11071235

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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)
23 Jul 2022 COCOMP Order of court to wind up
10 Mar 2022 SOAS(A) Voluntary strike-off action has been suspended
22 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2022 DS01 Application to strike the company off the register
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
09 Apr 2021 PSC01 Notification of Rocco Del Prete as a person with significant control on 1 January 2020
09 Apr 2021 PSC07 Cessation of Antonio Scamardella as a person with significant control on 2 May 2020
03 Feb 2021 AA Micro company accounts made up to 30 November 2020
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
17 Dec 2020 PSC04 Change of details for Mr Antonio Scamardella as a person with significant control on 2 May 2020
17 Dec 2020 TM01 Termination of appointment of Antonio Scamardella as a director on 1 June 2020
17 Dec 2020 AP01 Appointment of Mr Rocco Del Prete as a director on 1 July 2020
17 Dec 2020 TM01 Termination of appointment of Mohamed Hanif Makrani as a director on 1 July 2020
14 Dec 2020 TM01 Termination of appointment of a director
02 Dec 2020 TM01 Termination of appointment of Laima De Santisa-Lapsa as a director on 1 November 2020
29 Sep 2020 AD01 Registered office address changed from Unit 12a Brickfields Industrial Estate Finway Road Hemel Hempstead HP2 7QA England to 27 Old Gloucester Street London WC1N 3AX on 29 September 2020
18 Sep 2020 AP01 Appointment of Mrs Laima De Santisa-Lapsa as a director on 1 September 2020
04 Jul 2020 AP01 Appointment of Mr Mohamed Hanif Makrani as a director on 1 July 2020
02 May 2020 CS01 Confirmation statement made on 2 May 2020 with updates
02 May 2020 PSC01 Notification of Antonio Scamardella as a person with significant control on 2 May 2020
02 May 2020 AP01 Appointment of Mr Antonio Scamardella as a director on 1 May 2020
02 May 2020 PSC07 Cessation of Sarah Piper as a person with significant control on 1 May 2020
06 Mar 2020 PSC01 Notification of Sarah Piper as a person with significant control on 5 March 2020
06 Mar 2020 PSC07 Cessation of Mario Pagano as a person with significant control on 3 March 2020
06 Mar 2020 TM01 Termination of appointment of Mario Pagano as a director on 5 March 2020