- Company Overview for RYALTO LTD (09876308)
- Filing history for RYALTO LTD (09876308)
- People for RYALTO LTD (09876308)
- Charges for RYALTO LTD (09876308)
- Insolvency for RYALTO LTD (09876308)
- More for RYALTO LTD (09876308)
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) |
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01 Dec 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Sep 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
04 Jul 2022 | TM01 | Termination of appointment of Seamus Mchugh as a director on 30 May 2022 | |
27 Jan 2022 | LIQ03 | Liquidators' statement of receipts and payments to 22 November 2021 | |
24 Jan 2022 | RESOLUTIONS |
Resolutions
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06 Dec 2019 | AD01 | Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 6 December 2019 | |
06 Dec 2019 | LIQ02 | Statement of affairs | |
06 Dec 2019 | 600 | Appointment of a voluntary liquidator | |
20 Nov 2019 | TM02 | Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 20 November 2019 | |
06 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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25 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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16 Oct 2019 | TM01 | Termination of appointment of Katrina Louise Sarti as a director on 2 October 2019 | |
04 Sep 2019 | MR01 | Registration of charge 098763080002, created on 3 September 2019 | |
03 Sep 2019 | MR01 | Registration of charge 098763080001, created on 2 September 2019 | |
23 May 2019 | SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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28 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
18 Jan 2019 | TM01 | Termination of appointment of James Kenneth Alexander Barbour-Smith as a director on 31 December 2018 | |
18 Jan 2019 | TM01 | Termination of appointment of Anthony James Harrison as a director on 31 December 2018 | |
12 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 31 August 2018
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19 Nov 2018 | CS01 | Confirmation statement made on 17 November 2018 with updates | |
29 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
17 Apr 2018 | TM01 | Termination of appointment of Terry David Corby as a director on 13 March 2018 | |
17 Apr 2018 | AP01 | Appointment of Mr Seamus Mchugh as a director on 13 March 2018 | |
17 Apr 2018 | AP01 | Appointment of Katrina Louise Sarti as a director on 28 March 2018 | |
17 Apr 2018 | AP01 | Appointment of Mr James Kenneth Alexander Barbour-Smith as a director on 13 March 2018 |