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J.H. RYAN LIMITED

Company number 01274713

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2013 DS01 Application to strike the company off the register
16 Sep 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 19 August 2013
  • GBP 86,832
13 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
18 Sep 2012 AP01 Appointment of Mr Thorsten Beer as a director on 3 September 2012
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2012 TM01 Termination of appointment of Andrew John Willetts as a director on 3 September 2012
06 Aug 2012 AP03 Appointment of Mrs Nichola Louise Legg as a secretary on 25 July 2012
31 Jul 2012 TM02 Termination of appointment of Jennifer Anne Brierley as a secretary on 25 July 2012
09 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
14 Sep 2011 AP01 Appointment of Mr William Shepherd as a director on 1 August 2011
14 Sep 2011 TM01 Termination of appointment of Peter Smerdon as a director on 1 August 2011
25 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
27 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
25 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Nov 2009 CH03 Secretary's details changed for Jennifer Anne Brierley on 1 October 2009
23 Sep 2009 AA Accounts made up to 31 December 2008
24 Jul 2009 363a Return made up to 01/07/09; full list of members
25 Sep 2008 AA Accounts made up to 31 December 2007
29 Jul 2008 363a Return made up to 01/07/08; full list of members
15 Apr 2008 288c Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true