RYDESTONE LIMITED

Company number 05644250 ·

Dissolved

64 filings

Date Filing
22 Feb 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
22 Feb 2022 Final Gazette dissolved via voluntary strike-off View document
7 Dec 2021 First Gazette notice for voluntary strike-off View document
7 Dec 2021 First Gazette notice for voluntary strike-off · 1 page View document
29 Nov 2021 Application to strike the company off the register · 1 page View document
29 Nov 2021 Micro company accounts made up to 2021-02-28 · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
24 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 View document
12 Feb 2021 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View document
29 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
20 Feb 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM SHAKERS 52-54 HULL ROAD HESSLE HULL YORKSHIRE HU13 0AN View document
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
5 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View document
30 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
30 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
17 Dec 2015 Annual return made up to 5 December 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
3 Feb 2015 Annual return made up to 5 December 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
31 Jan 2014 Annual return made up to 5 December 2013 with full list of shareholders View document
29 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
2 Jan 2013 Annual return made up to 5 December 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
29 Feb 2012 Annual accounts for the year ending 29 February 2012 View accounts
27 Jan 2012 Annual return made up to 5 December 2011 with full list of shareholders View document
26 Oct 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
2 Feb 2011 Annual return made up to 5 December 2010 with full list of shareholders View document
3 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM WILLIAMS / 05/12/2009 View document
20 Jan 2010 Annual return made up to 5 December 2009 with full list of shareholders View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD DAVID MILLS / 05/12/2009 View document
3 Dec 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
10 Feb 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
13 Oct 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
7 Dec 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
13 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
6 Feb 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
6 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 2006 NC INC ALREADY ADJUSTED 13/01/06 View document
7 Feb 2006 £ NC 5000/10000 13/01/ View document
7 Feb 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07 View document
31 Jan 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Jan 2006 NC INC ALREADY ADJUSTED 05/12/05 View document
31 Jan 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Jan 2006 £ NC 100/5000 05/12/0 View document
11 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 2005 SECRETARY RESIGNED View document
16 Dec 2005 DIRECTOR RESIGNED View document
16 Dec 2005 NEW DIRECTOR APPOINTED View document
16 Dec 2005 REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
16 Dec 2005 NEW DIRECTOR APPOINTED View document
16 Dec 2005 NEW SECRETARY APPOINTED View document
5 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document