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READY MONEY CAPITAL LIMITED

Company number 11158988

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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)
03 May 2023 AD01 Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 3 May 2023
03 May 2023 LIQ02 Statement of affairs
03 May 2023 600 Appointment of a voluntary liquidator
03 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-19
11 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2022 AA Total exemption full accounts made up to 31 January 2022
02 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
04 Mar 2021 AA Total exemption full accounts made up to 31 January 2021
19 Feb 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
08 Jul 2020 AD03 Register(s) moved to registered inspection location 12 Culm Close Bideford Devon EX39 4AX
08 Jul 2020 AD02 Register inspection address has been changed to 12 Culm Close Bideford Devon EX39 4AX
08 Jul 2020 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to Woodwater House Pynes Hill Exeter Devon EX2 5WR on 8 July 2020
27 Mar 2020 AA Total exemption full accounts made up to 31 January 2020
31 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with updates
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 101
14 Nov 2019 AP03 Appointment of Mrs Kelly Amelia Smale as a secretary on 1 November 2019
02 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
10 Jun 2019 PSC04 Change of details for Mr Stuart Paul Smale as a person with significant control on 10 June 2019
10 Jun 2019 CH01 Director's details changed for Mr Stuart Paul Smale on 10 June 2019
25 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
23 Oct 2018 AD01 Registered office address changed from 12 Culm Close Bideford Devon EX39 4AX United Kingdom to 85 Great Portland Street London W1W 7LT on 23 October 2018
19 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-19
  • GBP 100