RYBRIDGE CARS LIMITED: Filings

  • Overview

    Company NameRYBRIDGE CARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01927244
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RYBRIDGE CARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Accounts for a dormant company made up to Dec 31, 2014

    4 pagesAA

    Registered office address changed from 2 Penman Way Grove Park Leicester Leicestershire LE19 1st to No 1 Dorset Street Southampton Hampshire SO15 2DP on Oct 08, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2015

    LRESSP

    Declaration of solvency

    3 pages4.70

    Appointment of Mr Darren Edwards as a director on Sep 24, 2015

    2 pagesAP01

    Termination of appointment of Gerard Edward Nieuwenhuys as a director on Sep 07, 2015

    1 pagesTM01

    Annual return made up to Mar 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 272,582
    SH01

    Termination of appointment of Geoffrey Page-Morris as a director on Oct 01, 2014

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Appointment of Mr Adam Collinson as a director on Sep 15, 2014

    2 pagesAP01

    Annual return made up to Mar 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 272,582
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Mar 31, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Termination of appointment of Mark Carpenter as a secretary

    1 pagesTM02

    Termination of appointment of Mark Carpenter as a director

    1 pagesTM01

    Director's details changed for Mark Gwilym Carpenter on Jun 15, 2010

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0