CompaniesInTheUK

RIPOSTE LIMITED

Company number 04836963 ·

Dissolved

127 filings

Date Filing
19 Jan 2023 Final Gazette dissolved following liquidation View document
19 Jan 2023 Final Gazette dissolved following liquidation · 1 page View document
19 Oct 2022 Return of final meeting in a members' voluntary winding up · 22 pages View document
30 Oct 2021 Register(s) moved to registered inspection location Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX · 2 pages View document
30 Oct 2021 Register inspection address has been changed to Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX · 2 pages View document
14 Oct 2021 Termination of appointment of David Lachlan Campbell as a director on 2021-10-13 · 1 page View document
11 Oct 2021 Appointment of a voluntary liquidator · 3 pages View document
11 Oct 2021 Resolutions View document
11 Oct 2021 Resolutions · 1 page View document
11 Oct 2021 Registered office address changed from Hunton House Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1LX to C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN on 2021-10-11 · 2 pages View document
11 Oct 2021 Declaration of solvency · 6 pages View document
23 Sep 2021 SH20 · 1 page View document
23 Sep 2021 Resolutions View document
23 Sep 2021 Resolutions · 1 page View document
23 Sep 2021 CAP-SS · 1 page View document
23 Sep 2021 Statement of capital on 2021-09-23 · 5 pages View document
23 Sep 2021 Resolutions View document
17 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JINLONG WANG / 10/07/2019 View document
10 Jul 2019 FULL ACCOUNTS MADE UP TO 30/12/18 View document
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES View document
14 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / JINLONG WANG / 13/07/2018 View document
25 Jan 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/01/2018 View document
20 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANDORAEXPRESS 7 LIMITED View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES View document
26 Jun 2017 FULL ACCOUNTS MADE UP TO 01/01/17 View document
14 Jun 2017 DIRECTOR APPOINTED JINLONG WANG View document
13 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View document
5 Sep 2016 CURREXT FROM 30/06/2016 TO 31/12/2016 View document
26 Jul 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View document
22 Dec 2015 FULL ACCOUNTS MADE UP TO 28/06/15 View document
11 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HODGSON / 29/07/2015 View document
4 Aug 2015 Annual return made up to 18 July 2015 with full list of shareholders View document
31 Mar 2015 FULL ACCOUNTS MADE UP TO 29/06/14 View document
21 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 048369630006 View document
29 Sep 2014 Annual return made up to 18 July 2014 with full list of shareholders View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
19 Aug 2014 SECRETARY APPOINTED MR ANDREW DAVID PELLINGTON View document
18 Aug 2014 APPOINTMENT TERMINATED, SECRETARY NICHOLAS CARTER View document
18 Aug 2014 REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 5TH FLOOR 2 BALCOMBE STREET LONDON NW1 6NW UK View document
18 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARTER View document
18 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR HARVEY SMYTH View document
14 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
8 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL CARTER / 08/05/2014 View document
8 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY JOHN SMYTH / 08/05/2014 View document
8 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL CARTER / 08/05/2014 View document
7 May 2014 DIRECTOR APPOINTED MR RICHARD PAUL HODGSON View document
7 May 2014 DIRECTOR APPOINTED MR ANDREW DAVID PELLINGTON View document
13 Jan 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
18 Jul 2013 Annual return made up to 18 July 2013 with full list of shareholders View document
30 Jan 2013 FULL ACCOUNTS MADE UP TO 01/07/12 View document
6 Sep 2012 Annual return made up to 18 July 2012 with full list of shareholders View document
30 May 2012 AGREEMENT AUTH TO APPROVE TERMS 05/09/2011 View document
20 Dec 2011 FULL ACCOUNTS MADE UP TO 26/06/11 View document
20 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
16 Aug 2011 Annual return made up to 18 July 2011 with full list of shareholders View document
16 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL CARTER / 15/08/2011 View document
16 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL CARTER / 15/08/2011 View document
1 Dec 2010 FULL ACCOUNTS MADE UP TO 27/06/10 View document
16 Aug 2010 Annual return made up to 18 July 2010 with full list of shareholders View document
1 Nov 2009 FULL ACCOUNTS MADE UP TO 28/06/09 View document
19 Aug 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View document
4 Dec 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View document
20 Nov 2008 FULL ACCOUNTS MADE UP TO 29/06/08 View document
3 Oct 2008 REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 20 HIGH STREET ST. ALBANS HERTFORDSHIRE AL3 4EL View document
12 Dec 2007 FULL ACCOUNTS MADE UP TO 01/07/07 View document
24 Sep 2007 NEW SECRETARY APPOINTED View document
24 Sep 2007 SECRETARY RESIGNED View document
1 Aug 2007 RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS View document
21 Apr 2007 AUDITOR'S RESIGNATION View document
21 Apr 2007 NEW DIRECTOR APPOINTED View document
13 Apr 2007 DIRECTOR RESIGNED View document
1 Apr 2007 AGREEEMENT 08/03/07 View document
26 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Mar 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Mar 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Mar 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Mar 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Mar 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Mar 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Jan 2007 NEW DIRECTOR APPOINTED View document
23 Jan 2007 DIRECTOR RESIGNED View document
23 Jan 2007 DIRECTOR RESIGNED View document
23 Jan 2007 DIRECTOR RESIGNED View document
23 Jan 2007 NEW DIRECTOR APPOINTED View document
29 Nov 2006 FULL ACCOUNTS MADE UP TO 02/07/06 View document
23 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS View document
9 May 2006 SECRETARY RESIGNED View document
9 May 2006 NEW SECRETARY APPOINTED View document
9 May 2006 DIRECTOR RESIGNED View document
25 Jan 2006 FULL ACCOUNTS MADE UP TO 26/06/05 View document
17 Nov 2005 LOAN AGREEMENT 31/10/05 View document
17 Nov 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Nov 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Nov 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
15 Nov 2005 REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 6 CHESTERFIELD GARDENS LONDON W1J 5BQ View document
15 Nov 2005 NEW DIRECTOR APPOINTED View document
15 Nov 2005 DIRECTOR RESIGNED View document
24 Aug 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS View document
17 Mar 2005 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 View document
17 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
11 Feb 2005 EXEMPTION FROM APPOINTING AUDITORS View document
11 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Feb 2005 FACILITY AGREEMENT 13/01/05 View document
8 Sep 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04 View document
25 Aug 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS View document
5 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
28 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 2004 SECRETARY RESIGNED View document
2 Mar 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 View document
2 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Mar 2004 REGISTERED OFFICE CHANGED ON 02/03/04 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS View document
2 Mar 2004 DIRECTOR RESIGNED View document
27 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2004 NEW DIRECTOR APPOINTED View document
24 Feb 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Feb 2004 NEW DIRECTOR APPOINTED View document
24 Feb 2004 NEW DIRECTOR APPOINTED View document
12 Feb 2004 COMPANY NAME CHANGED PRECIS (2387) LIMITED CERTIFICATE ISSUED ON 12/02/04 View document
23 Oct 2003 SECRETARY RESIGNED View document
18 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document