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RIO 588 LIMITED

Company number 06495635

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2021 SH20 Statement by Directors
22 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2021 CAP-SS Solvency Statement dated 27/09/21
22 Dec 2021 SH19 Statement of capital on 22 December 2021
  • GBP 1
21 Dec 2021 DS01 Application to strike the company off the register
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 20 September 2021
  • GBP 178,341,343
25 Oct 2021 SH20 Statement by Directors
25 Oct 2021 SH19 Statement of capital on 25 October 2021
  • GBP 1
25 Oct 2021 CAP-SS Solvency Statement dated 27/09/21
25 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Mar 2021 CH01 Director's details changed for Mr Charles Robertson Crawford on 19 March 2021
09 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
24 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
07 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
02 Oct 2019 TM01 Termination of appointment of Matthew William Pike as a director on 19 September 2019
02 Oct 2019 AP01 Appointment of Mr Charles Douglas Knowles Scott as a director on 19 September 2019
02 Oct 2019 AP01 Appointment of Mr Charles Crawford as a director on 19 September 2019
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
30 Sep 2018 AA Full accounts made up to 31 December 2017
14 Aug 2018 TM02 Termination of appointment of William Lindsay Mcgowan as a secretary on 9 August 2018
14 Aug 2018 AP03 Appointment of Mr Alistair Charles Peel as a secretary on 9 August 2018
06 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates