JAMES RYLATT LTD: Filings

  • Overview

    Company NameJAMES RYLATT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06440586
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JAMES RYLATT LTD?

    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

    1 pagesDS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Nov 29, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Previous accounting period shortened from Nov 30, 2019 to Jun 30, 2019

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 24, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 23, 2019

    RES15

    Director's details changed for Mr James Jonathan Charles Rylatt on Apr 04, 2019

    2 pagesCH01

    Registered office address changed from 40 Bloomsbury Way London WC1A 2SE England to 61 Bridge Street Kington HR5 3DJ on Apr 04, 2019

    1 pagesAD01

    Notification of James Rylatt as a person with significant control on Feb 08, 2019

    2 pagesPSC01

    Cessation of Rylatt Automotive Limited as a person with significant control on Feb 08, 2019

    1 pagesPSC07

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Nov 30, 2018

    1 pagesAA01

    Confirmation statement made on Nov 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    3 pagesCS01

    Withdraw the company strike off application

    1 pagesDS02

    Registered office address changed from C/O Harrisons Totemic House Caunt Road Grantham Lincolnshire NG31 7FZ England to 40 Bloomsbury Way London WC1A 2SE on May 01, 2017

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    5 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Registered office address changed from Rylatt & Sons Citroen Elsoms Way Pinchbeck Spalding Lincolnshire PE11 3JG to C/O Harrisons Totemic House Caunt Road Grantham Lincolnshire NG31 7FZ on Aug 10, 2016

    1 pagesAD01

    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