RYEBRAN LIMITED

Company number 06676610 ·

Dissolved

60 filings

Date Filing
24 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
24 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Oct 2022 First Gazette notice for voluntary strike-off View document
25 Oct 2022 First Gazette notice for voluntary strike-off · 1 page View document
17 Oct 2022 Application to strike the company off the register · 1 page View document
29 Jan 2021 Annual accounts for the year ending 29 January 2021 View accounts
15 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/01/20 View document
2 Sep 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES View document
29 Jan 2020 Annual accounts for the year ending 29 January 2020 View accounts
23 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/01/19 View document
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES View document
29 Jan 2019 Annual accounts for the year ending 29 January 2019 View accounts
26 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/01/18 View document
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES View document
29 Jan 2018 Annual accounts for the year ending 29 January 2018 View accounts
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES View document
27 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 29/01/17 View document
29 Jan 2017 Annual accounts for the year ending 29 January 2017 View accounts
25 Oct 2016 Annual accounts, small company total exemption, made up to 29 January 2016 View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View document
29 Jan 2016 Annual accounts for the year ending 29 January 2016 View accounts
26 Jan 2016 Annual accounts, small company total exemption, made up to 29 January 2015 View document
26 Oct 2015 PREVSHO FROM 31/01/2015 TO 29/01/2015 View document
10 Sep 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
29 Jan 2015 Annual accounts for the year ending 29 January 2015 View accounts
20 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
12 Sep 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
28 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
29 Aug 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
6 Sep 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
12 Apr 2012 PREVEXT FROM 18/08/2011 TO 31/01/2012 View document
27 Aug 2011 Annual return made up to 19 August 2011 with full list of shareholders View document
9 May 2011 Annual accounts, small company total exemption, made up to 18 August 2010 View document
10 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
9 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
24 Sep 2010 Annual return made up to 19 August 2010 with full list of shareholders View document
16 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
28 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
19 May 2010 Annual accounts, small company total exemption, made up to 18 August 2009 View document
1 Apr 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 View document
10 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
16 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
1 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
18 Sep 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View document
15 Sep 2009 PREVSHO FROM 31/08/2009 TO 18/08/2009 View document
11 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
18 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
24 Nov 2008 VARYING SHARE RIGHTS AND NAMES View document
24 Nov 2008 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
30 Oct 2008 DIRECTOR APPOINTED ORION TAMARY View document
21 Oct 2008 DIRECTOR APPOINTED PIERO MARAZZI View document
21 Oct 2008 DIRECTOR APPOINTED KRZYSZTOF MARCIN KRUSZELNICKI View document
21 Oct 2008 SECRETARY APPOINTED ORION TAMARY View document
4 Sep 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED View document
4 Sep 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED View document
4 Sep 2008 REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
19 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document