RINGLEY INVESTMENTS LIMITED

Company number 03702395

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2016	DS01	Application to strike the company off the register	(4 pages)
15 Apr 2016	TM01	Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016	(1 page)
15 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2	(5 pages)
22 Oct 2015	CH01	Director's details changed for Mr Philip Leighton Hanson on 13 July 2015	(2 pages)
21 Oct 2015	CH01	Director's details changed for Christine Marie Williams on 13 July 2015	(2 pages)
04 Aug 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
03 Aug 2015	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
30 Jun 2015	AP01	Appointment of Christine Marie Williams as a director on 26 June 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Philip Leighton Hanson as a director on 26 June 2015	(2 pages)
16 Jun 2015	AA	Total exemption full accounts made up to 30 June 2014	(11 pages)
03 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 2	(3 pages)
08 May 2014	TM02	Termination of appointment of Peter Goff as a secretary	(1 page)
08 May 2014	TM01	Termination of appointment of Silvestro De Besi as a director	(1 page)
03 Feb 2014	AA	Total exemption full accounts made up to 30 June 2013	(11 pages)
28 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 2	(4 pages)
19 Nov 2013	AD01	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 19 November 2013	(1 page)
30 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(4 pages)
25 Jan 2013	AA	Total exemption full accounts made up to 30 June 2012	(11 pages)
19 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	(11 pages)
27 Jan 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(4 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(4 pages)
12 Jan 2011	AP01	Appointment of Hugh Cheyney Champion as a director	(2 pages)