RYCOTE PARTNERSHIP LIMITED: Filings

  • Overview

    Company NameRYCOTE PARTNERSHIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06853039
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RYCOTE PARTNERSHIP 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

    legacy

    1 pagesSH20

    Statement of capital on Sep 26, 2019

    • Capital: GBP 0.10
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on Sep 13, 2019

    1 pagesTM01

    Confirmation statement made on Sep 01, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 17, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Jonathan Mark Bolton on Nov 23, 2018

    2 pagesCH01

    Notification of Vitec Investments Limited as a person with significant control on Sep 17, 2018

    2 pagesPSC02

    Appointment of Mr Martin Jon Green as a director on Sep 17, 2018

    2 pagesAP01

    Appointment of Mrs Katharina Helen Marie Kearney-Croft as a director on Sep 17, 2018

    2 pagesAP01

    Appointment of Mr Jonathan Mark Bolton as a director on Sep 17, 2018

    2 pagesAP01

    Appointment of Mr Jonathan Mark Bolton as a secretary on Sep 17, 2018

    2 pagesAP03

    Termination of appointment of David Peter Ransome as a director on Sep 17, 2018

    1 pagesTM01

    Termination of appointment of Simon Rupert Lloyd Davies as a director on Sep 17, 2018

    1 pagesTM01

    Termination of appointment of Odette Margaret Lloyd Davies as a director on Sep 17, 2018

    1 pagesTM01

    Termination of appointment of David Peter Ransome as a secretary on Sep 17, 2018

    1 pagesTM02

    Current accounting period shortened from Apr 30, 2019 to Dec 31, 2018

    1 pagesAA01

    Cessation of Simon Rupert Lloyd Davies as a person with significant control on Sep 17, 2018

    1 pagesPSC07

    Cessation of Odette Margaret Lloyd Davies as a person with significant control on Sep 17, 2018

    1 pagesPSC07

    Registered office address changed from Libbys Drive Slad Road Stroud GL5 1RN to Bridge House Heron Square Richmond TW9 1EN on Sep 27, 2018

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2018

    6 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