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RITCHIE TRANSPORT LIMITED

Company number 02894817

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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)
21 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 14 February 2021
27 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 14 February 2020
26 Jun 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Mar 2019 AD01 Registered office address changed from The Old Airfield Industrial Estate, Dalby Road Melton Mowbray Leicestershire LE13 0BL to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 14 March 2019
13 Mar 2019 600 Appointment of a voluntary liquidator
13 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-15
13 Mar 2019 LIQ02 Statement of affairs
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
24 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
12 Jan 2017 CH01 Director's details changed for Andrew Graham Dawson on 12 January 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 May 2015 AP03 Appointment of Mr Ricky Darren Morris as a secretary on 13 May 2015
14 May 2015 TM02 Termination of appointment of Karren Jane Morris as a secretary on 13 May 2015
26 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jun 2014 TM01 Termination of appointment of Ricky Morris as a director
21 May 2014 AP01 Appointment of Andrew Graham Dawson as a director
14 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013