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RIDE WITH MATES LTD

Company number 12151952

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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)
27 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 30 July 2024
11 Aug 2023 AD01 Registered office address changed from Ride with Mates Ltd 2 High Street Esher Surrey KT10 9RT England to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 11 August 2023
11 Aug 2023 LIQ02 Statement of affairs
11 Aug 2023 600 Appointment of a voluntary liquidator
11 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-31
25 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2022 AA Total exemption full accounts made up to 31 August 2021
14 Oct 2022 CS01 Confirmation statement made on 11 August 2022 with updates
28 May 2022 AA01 Previous accounting period shortened from 29 August 2021 to 28 August 2021
21 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 11 August 2020
21 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 11 August 2021
17 Dec 2021 PSC01 Notification of David Thompson as a person with significant control on 15 June 2020
17 Dec 2021 PSC07 Cessation of Neil Goodman as a person with significant control on 15 June 2020
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • GBP 133.4
30 Sep 2021 AA Total exemption full accounts made up to 31 August 2020
25 Aug 2021 CS01 11/08/21 Statement of Capital gbp 0.1
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/12/2021
25 Aug 2021 CH01 Director's details changed for Mr Jordan Paul Addison on 24 August 2021
25 Aug 2021 PSC04 Change of details for Mr Jordan Paul Addison as a person with significant control on 24 August 2021
24 Aug 2021 AD01 Registered office address changed from PO Box KT10 9RT Ride with Mates Ltd High Street Esher Surrey KT10 9RT England to Ride with Mates Ltd 2 High Street Esher Surrey KT10 9RT on 24 August 2021
05 Aug 2021 AA01 Previous accounting period shortened from 30 August 2020 to 29 August 2020
07 May 2021 AA01 Previous accounting period shortened from 31 August 2020 to 30 August 2020
23 Sep 2020 CS01 Confirmation statement made on 11 August 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/12/2021
31 Jul 2020 SH02 Sub-division of shares on 31 May 2020
31 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2020 AD01 Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP United Kingdom to PO Box KT10 9RT Ride with Mates Ltd High Street Esher Surrey KT10 9RT on 16 March 2020