RIBICA INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameRIBICA INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05009061
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RIBICA INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Liquidators' statement of receipts and payments to Mar 23, 2015

    12 pages4.68

    Satisfaction of charge 1 in full

    4 pagesMR04

    Termination of appointment of Jeremy Peter Howard as a director on Dec 22, 2014

    2 pagesTM01

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Administrator's progress report to Mar 24, 2014

    12 pages2.24B

    Appointment of a voluntary liquidator

    1 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Administrator's progress report to Dec 20, 2013

    12 pages2.24B

    Result of meeting of creditors

    2 pages2.23B

    Result of meeting of creditors

    45 pages2.23B

    Statement of administrator's proposal

    40 pages2.17B

    Statement of affairs with form 2.14B/2.15B

    13 pages2.16B

    Registered office address changed from * 20Th Floor, Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL United Kingdom* on Jul 01, 2013

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Termination of appointment of John Smithurst as a director

    1 pagesTM01

    Director's details changed for Mr Jeremy Howard on Aug 01, 2012

    2 pagesCH01

    Termination of appointment of Thomas Chamberlain as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Jan 31, 2013

    • Capital: GBP 418,443
    4 pagesSH01

    Annual return made up to Jan 07, 2013 with full list of shareholders

    7 pagesAR01

    Second filing of SH01 previously delivered to Companies House

    6 pagesRP04
    Annotations
    DateAnnotation
    Feb 22, 2013Second filing SH01 for 12/12/2012

    Total exemption small company accounts made up to Apr 30, 2012

    8 pagesAA

    Statement of capital following an allotment of shares on Dec 12, 2012

    • Capital: GBP 452,488
    5 pagesSH01
    Annotations
    DateAnnotation
    Feb 22, 2013A second filed SH01 was registered on 22/02/2013

    Statement of capital following an allotment of shares on Nov 30, 2012

    • Capital: GBP 312,138
    4 pagesSH01

    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