co
Corporate
Observer
Homepage
Data
Great Britain
Company
RYLATT AUTOMOTIVE LIMITED
Filings

RYLATT AUTOMOTIVE LIMITED: Filings

    • Overview

    Company NameRYLATT AUTOMOTIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04599621
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RYLATT AUTOMOTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 13, 2020

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 13, 2019

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 13, 2018

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 13, 2017

    		18 pagesLIQ03

    Statement of affairs with form 4.19

    		10 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 14, 2016

    		LRESEX

    Registered office address changed from Rylatt & Sons Elsoms Way Pinchbeck Spalding Lincolnshire PE11 3JG to C/O Harrisons Totemic House Caunt Road Grantham Lincolnshire NG31 7FZ on Jul 11, 2016

    		1 pagesAD01

    Appointment of Mr James Jonathan Charles Rylatt as a secretary on Feb 29, 2016

    		2 pagesAP03

    Termination of appointment of Cooper Rylatt Llp as a secretary on Feb 29, 2016

    		1 pagesTM02

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 173,000
    		SH01

    Current accounting period extended from Jun 30, 2015 to Dec 31, 2015

    		1 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2014

    Statement of capital on Nov 02, 2014

    • Capital: GBP 173,000
    		SH01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Termination of appointment of Lynda Ann Rylatt as a director on Jul 17, 2014

    		1 pagesTM01

    Certificate of change of name

    Company name changed john rylatt & son LIMITED\certificate issued on 21/11/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 21, 2013

    Change company name resolution on Nov 21, 2013

    		RES15
    change-of-nameNov 21, 2013

    Change of name by resolution

    		NM01

    Annual return made up to Nov 01, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 173,000
    		SH01

    Director's details changed for Mr John Rylatt on Nov 01, 2013

    		2 pagesCH01

    Director's details changed for Mr James Jonathan Charles Rylatt on Nov 01, 2013

    		2 pagesCH01

    Director's details changed for Lynda Ann Rylatt on Nov 01, 2013

    		2 pagesCH01

    Secretary's details changed for Cooper Rylatt Llp on Nov 01, 2013

    		2 pagesCH04
    234Next

    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