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RIQUEZA CAPITAL TRADE FINANCE LIMITED

Company number 12053025

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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)
06 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2023 DS01 Application to strike the company off the register
07 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
06 Sep 2022 AA Micro company accounts made up to 28 August 2021
26 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
05 May 2022 TM01 Termination of appointment of Guy Nicholas Willans as a director on 5 May 2022
29 Nov 2021 AD01 Registered office address changed from Saxon House 4th Floor 3 Onslow Street Guildford Surrey GU1 4SY England to 14a the Broadway Woodbridge Road Guildford Surrey GU1 1DY on 29 November 2021
23 Jul 2021 CS01 Confirmation statement made on 16 June 2021 with updates
23 Jul 2021 PSC05 Change of details for Primadollar Holdings Limited as a person with significant control on 16 February 2021
09 Mar 2021 AA01 Current accounting period extended from 28 February 2021 to 28 August 2021
28 Feb 2021 AA Accounts for a dormant company made up to 29 February 2020
02 Sep 2020 AD01 Registered office address changed from 2nd Floor, 1 Bell Court Leapale Lane Guildford Surrey GU1 4LY United Kingdom to Saxon House 4th Floor 3 Onslow Street Guildford Surrey GU1 4SY on 2 September 2020
30 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
21 Oct 2019 AD01 Registered office address changed from Waltham House Mill Lane Guildford Surrey GU1 3TZ United Kingdom to 2nd Floor, 1 Bell Court Leapale Lane Guildford Surrey GU1 4LY on 21 October 2019
04 Sep 2019 AA01 Current accounting period shortened from 30 June 2020 to 28 February 2020
17 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-17
  • GBP 100