RIDGEGARDEN LIMITED: Filings

  • Overview

    Company NameRIDGEGARDEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05308787
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RIDGEGARDEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Mar 26, 2013

    • Capital: USD 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account cancelled 22/03/2013
    RES13

    Annual return made up to Dec 09, 2012 with full list of shareholders

    5 pagesAR01

    Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012

    1 pagesAA01

    Secretary's details changed for Alison Mansfield on May 21, 2012

    2 pagesCH03

    Register inspection address has been changed from Prospect House 80-110 New Oxford Street London WC1A 1HB England

    1 pagesAD02

    Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS United Kingdom on May 21, 2012

    1 pagesAD01

    Miscellaneous

    Auditor res
    2 pagesMISC

    Full accounts made up to Dec 31, 2010

    17 pagesAA

    Annual return made up to Dec 09, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Roma Khanna as a director

    1 pagesTM01

    Annual return made up to Dec 11, 2010 with full list of shareholders

    6 pagesAR01

    Statement of capital following an allotment of shares on Dec 07, 2010

    • Capital: GBP 1.00
    • Capital: USD 761,055,933.00
    4 pagesSH01

    Annual return made up to Dec 09, 2010 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Dec 07, 2010

    • Capital: GBP 1.00
    • Capital: USD 76,105,593.00
    4 pagesSH01

    Memorandum and Articles of Association

    4 pagesMA

    Statement of company's objects

    3 pagesCC04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    Re sect 175 ca 2006 07/12/2010
    RES13

    Director's details changed for Roma Rohni Khanna on Apr 19, 2010

    2 pagesCH01

    Full accounts made up to Dec 31, 2009

    15 pagesAA

    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