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RISKPLACE LIMITED

Company number 12026692

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2023 CH01 Director's details changed for Mr Carl Louis Statham on 1 January 2023
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2022 DS01 Application to strike the company off the register
05 Sep 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
05 Sep 2022 AP03 Appointment of Mr Sukhdip Kumar Bhupal as a secretary on 24 August 2022
05 Sep 2022 AD01 Registered office address changed from 152 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 5 September 2022
01 Sep 2022 TM02 Termination of appointment of Brian Robert Chester as a secretary on 19 August 2022
25 Feb 2022 SH01 Statement of capital following an allotment of shares on 21 July 2021
  • GBP 0.01
24 Jan 2022 AA Micro company accounts made up to 30 November 2021
02 Aug 2021 AA Micro company accounts made up to 30 November 2020
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
18 Jun 2021 CH01 Director's details changed for Mr Tim Hymans on 18 May 2021
25 May 2021 AA01 Previous accounting period extended from 31 May 2020 to 30 November 2020
23 May 2021 AD01 Registered office address changed from 152 City Road London EC1V 2NX England to 152 City Road London EC1V 2NX on 23 May 2021
23 May 2021 AD01 Registered office address changed from 20 Taylors Lane London SE26 6QL United Kingdom to 152 City Road London EC1V 2NX on 23 May 2021
26 Jun 2020 AP01 Appointment of Mr Tomasz Chodakowski as a director on 14 June 2020
13 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
04 Jun 2020 TM01 Termination of appointment of Philip Gregory as a director on 4 June 2020
07 Aug 2019 AP01 Appointment of Mr Sukhdip Kumar Bhupal as a director on 6 August 2019
06 Aug 2019 AP01 Appointment of Mr Tim Hymans as a director on 6 August 2019
06 Aug 2019 AP01 Appointment of Mr Philip Gregory as a director on 6 August 2019
31 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-31
  • GBP .01