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RYZON CAR CARE LIMITED

Company number 13220936

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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 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 May 2023	TM01	Termination of appointment of Hefzurrahman Rashid Mohmed Bismillah as a director on 22 February 2023	View PDF Termination of appointment of Hefzurrahman Rashid Mohmed Bismillah as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2023	AP01	Appointment of Mr James Nicholas Aitken as a director on 23 February 2022	View PDF Appointment of Mr James Nicholas Aitken as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	TM01	Termination of appointment of Ryan Adrian Jeavons as a director on 1 December 2021	View PDF Termination of appointment of Ryan Adrian Jeavons as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2022	PSC02	Notification of Ryzon Auto Group Limited as a person with significant control on 22 February 2022	View PDF Notification of Ryzon Auto Group Limited as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	PSC07	Cessation of Azra Ferdos as a person with significant control on 22 February 2022	View PDF Cessation of Azra Ferdos as a person with significant control on 22 February 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	CERTNM	Company name changed ryzon alloy specialists LIMITED\certificate issued on 27/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-26	View PDF Company name changed ryzon alloy specialists LIMITED\certificate issued on 27/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-26 - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AP01	Appointment of Mr Hefzurrahman Rashid Mohmed Bismillah as a director on 1 December 2021	View PDF Appointment of Mr Hefzurrahman Rashid Mohmed Bismillah as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	TM01	Termination of appointment of Azra Ferdos as a director on 21 April 2021	View PDF Termination of appointment of Azra Ferdos as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AP01	Appointment of Mr Ryan Adrian Jeavons as a director on 21 April 2021	View PDF Appointment of Mr Ryan Adrian Jeavons as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-30 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	PSC01	Notification of Azra Ferdos as a person with significant control on 22 March 2021	View PDF Notification of Azra Ferdos as a person with significant control on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC07	Cessation of Zurich Auto Group Limited as a person with significant control on 22 March 2021	View PDF Cessation of Zurich Auto Group Limited as a person with significant control on 22 March 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-24 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-24 GBP 10,000 - link opens in a new window - 31 pages (31 pages)

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