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RYMEC HOLDINGS LIMITED

Company number 11488606

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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)
22 Aug 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2023 CH01 Director's details changed for Mr Andrew Paul Hayton on 7 March 2023
07 Mar 2023 PSC04 Change of details for Mr Andrew Paul Hayton as a person with significant control on 7 March 2023
24 Oct 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
07 Sep 2022 TM01 Termination of appointment of Gareth Leigh Hayton as a director on 6 September 2022
11 Aug 2022 CH01 Director's details changed for Mr Gareth Leigh Hayton on 11 August 2022
14 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
03 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
07 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
28 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with updates
15 Apr 2020 SH08 Change of share class name or designation
17 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
03 Feb 2020 AA01 Previous accounting period shortened from 31 July 2019 to 30 June 2019
19 Sep 2019 CS01 Confirmation statement made on 29 July 2019 with updates
17 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2019 SH08 Change of share class name or designation
17 Apr 2019 SH10 Particulars of variation of rights attached to shares
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 15 August 2018
  • GBP 1
30 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-30
  • GBP 1