RYNESS LIMITED filing history - Find and update company information

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RYNESS LIMITED

Company number 00693658

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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)
13 Jul 2017	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
01 Dec 2015	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Jun 2014	TM01	Termination of appointment of Leo Yiu Sing Yu as a director on 4 June 2014	View PDF Termination of appointment of Leo Yiu Sing Yu as a director on 4 June 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	AP03	Appointment of Mr Steven Westbrook as a secretary on 4 June 2014	View PDF Appointment of Mr Steven Westbrook as a secretary on 4 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	TM01	Termination of appointment of Marianne Roberts as a director on 4 June 2014	View PDF Termination of appointment of Marianne Roberts as a director on 4 June 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	TM02	Termination of appointment of Leo Yu as a secretary on 4 June 2014	View PDF Termination of appointment of Leo Yu as a secretary on 4 June 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	AD01	Registered office address changed from Unit 13-17 Baron Street London N1 9NH on 4 June 2014	View PDF Registered office address changed from Unit 13-17 Baron Street London N1 9NH on 4 June 2014 - link opens in a new window - 1 page (1 page)
29 Jan 2014	AP01	Appointment of Mr Steven Westbrook as a director on 29 January 2014	View PDF Appointment of Mr Steven Westbrook as a director on 29 January 2014 - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	AP01	Appointment of Mr Nigel John Palmer as a director on 29 January 2014	View PDF Appointment of Mr Nigel John Palmer as a director on 29 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	TM01	Termination of appointment of Roger David Goddard as a director on 31 October 2013	View PDF Termination of appointment of Roger David Goddard as a director on 31 October 2013 - link opens in a new window - 1 page (1 page)
26 Sep 2013	AP03	Appointment of Mr Leo Yu as a secretary on 26 September 2013	View PDF Appointment of Mr Leo Yu as a secretary on 26 September 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	TM02	Termination of appointment of Sean Patrick Mcevoy as a secretary on 30 August 2013	View PDF Termination of appointment of Sean Patrick Mcevoy as a secretary on 30 August 2013 - link opens in a new window - 1 page (1 page)
18 Sep 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	TM01	Termination of appointment of James Edward Deacon Shortridge as a director on 19 July 2013	View PDF Termination of appointment of James Edward Deacon Shortridge as a director on 19 July 2013 - link opens in a new window - 1 page (1 page)
10 Jun 2013	AP01	Appointment of Marianne Roberts as a director on 30 May 2013	View PDF Appointment of Marianne Roberts as a director on 30 May 2013 - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	AP01	Appointment of Leo Yiu Sing Yu as a director on 30 May 2013	View PDF Appointment of Leo Yiu Sing Yu as a director on 30 May 2013 - link opens in a new window - 3 pages (3 pages)
31 May 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Apr 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	View PDF Current accounting period extended from 30 June 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
03 Apr 2012	AA	Accounts made up to 26 June 2011	View PDF Accounts made up to 26 June 2011 - link opens in a new window - 12 pages (12 pages)

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