CompaniesInTheUK

RIIG LIMITED

Company number 03922902 ·

Dissolved

111 filings

Date Filing
15 Jun 2024 Return of final meeting in a creditors' voluntary winding up · 20 pages View document
29 Mar 2024 Registered office address changed from Suite 2D Queens Chambers 5 John Dalton Street Manchester M2 6ET to Westgate House 9 Holborn London EC1N 2LL on 2024-03-29 · 3 pages View document
1 Mar 2024 Satisfaction of charge 039229020006 in full · 4 pages View document
22 Jan 2024 Liquidators' statement of receipts and payments to 2023-11-11 · 22 pages View document
20 Nov 2023 Satisfaction of charge 039229020006 in part · 4 pages View document
18 Jan 2023 Liquidators' statement of receipts and payments to 2022-11-11 · 22 pages View document
11 Jan 2022 Liquidators' statement of receipts and payments to 2021-11-11 · 31 pages View document
17 Jul 2021 Registered office address changed from 102 Sunlight House Quay Street Manchester M3 3JZ to Suite 2D Queens Chambers 5 John Dalton Street Manchester M2 6ET on 2021-07-17 · 2 pages View document
4 Dec 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM C/O S4B (UK) LTD BURLINGTON HOUSE 1-13 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SQ View document
29 Nov 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
29 Nov 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
29 Nov 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 View document
28 Nov 2018 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 26/10/2018 View document
28 Nov 2018 NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT View document
15 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR GORDON VATER View document
27 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
27 Nov 2017 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES View document
7 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039229020003 View document
1 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039229020006 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON HENRY VATER / 10/11/2016 View document
22 Nov 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
21 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039229020002 View document
21 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039229020001 View document
25 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 039229020005 View document
21 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 039229020004 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Nov 2015 Annual return made up to 10 November 2015 with full list of shareholders View document
19 Mar 2015 REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 1 HIGH STREET THATCHAM BERKS RG19 3JG View document
28 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COKE View document
28 Jan 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN COKE View document
22 Dec 2014 CURREXT FROM 31/12/2014 TO 31/03/2015 View document
2 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 039229020003 View document
10 Nov 2014 Annual return made up to 10 November 2014 with full list of shareholders View document
5 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN FRENCH / 26/02/2014 View document
26 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Feb 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013 View document
14 Feb 2014 31/12/13 STATEMENT OF CAPITAL GBP 50000 View document
11 Feb 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
9 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR BARRY WHYTE View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 039229020002 View document
17 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 039229020001 View document
13 Dec 2013 COMPANY NAME CHANGED CLAIM ANALYSTS LIMITED CERTIFICATE ISSUED ON 13/12/13 View document
13 Dec 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
5 Dec 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
5 Dec 2013 CHANGE OF NAME 29/11/2013 View document
10 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
18 Apr 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB View document
15 Mar 2013 DIRECTOR APPOINTED MR. STEPHEN JOHN COKE View document
15 Mar 2013 DIRECTOR APPOINTED MR FREDERICK JOHN FRENCH View document
15 Mar 2013 DIRECTOR APPOINTED MR GORDON HENRY VATER View document
12 Mar 2013 CURRSHO FROM 31/12/2013 TO 31/03/2013 View document
8 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
28 Feb 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
11 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
15 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / BARRY IAN WHYTE / 04/11/2011 View document
15 Feb 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
4 Nov 2011 REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE ENGLAND View document
4 Oct 2011 SECRETARY APPOINTED MR. STEPHEN JOHN COKE View document
4 Oct 2011 APPOINTMENT TERMINATED, SECRETARY DOMINIC BOYCE View document
21 Sep 2011 REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 6 LLOYD'S AVENUE LONDON EC3N 3AX View document
14 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
23 Feb 2011 Annual return made up to 10 February 2011 with full list of shareholders View document
18 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY IAN WHYTE / 05/03/2010 View document
5 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / DOMINIC ARTHUR BOYCE / 05/03/2010 View document
25 Feb 2010 Annual return made up to 10 February 2010 with full list of shareholders View document
6 May 2009 APPOINTMENT TERMINATED DIRECTOR DAVID CROSTON View document
17 Mar 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS View document
4 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY WHYTE / 02/01/2009 View document
4 Mar 2009 REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 6 LLOYD'S AVENUE LONDON EC3N 3AX View document
2 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
19 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
28 Feb 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS View document
27 Feb 2008 DIRECTOR'S CHANGE OF PARTICULARS / BARRY WHYTE / 06/02/2008 View document
5 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
23 Apr 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS View document
6 Mar 2007 NEW SECRETARY APPOINTED View document
5 Mar 2007 SECRETARY RESIGNED View document
5 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 2007 DIRECTOR RESIGNED View document
7 Nov 2006 REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 49 SOUTHWARK STREET LONDON SE1 1RU View document
21 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
23 Feb 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS View document
8 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
21 Feb 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS View document
3 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
3 Apr 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS View document
22 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
12 Mar 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS View document
9 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
8 Apr 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS View document
29 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
2 Mar 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS View document
5 Dec 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 View document
5 Dec 2000 SECRETARY RESIGNED View document
5 Dec 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Nov 2000 REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 215 CARDAMOM BUILDING SHAD THAMES LONDON SE1 2YR View document
30 May 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 May 2000 NEW DIRECTOR APPOINTED View document
16 May 2000 COMPANY NAME CHANGED EVER 1288 LIMITED CERTIFICATE ISSUED ON 17/05/00 View document
12 May 2000 REGISTERED OFFICE CHANGED ON 12/05/00 FROM: LONDON SCOTTISH HOUSE 24 MOUNT STREET MANCHESTER LANCASHIRE M2 3DB View document
12 May 2000 DIRECTOR RESIGNED View document
12 May 2000 SECRETARY RESIGNED View document
12 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Feb 2000 REGISTERED OFFICE CHANGED ON 21/02/00 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1XX View document
10 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document