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RYSA LIMITED

Company number 04675855

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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)
11 May 2020 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
11 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-16
01 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 15 October 2019
29 Nov 2018 AA Total exemption full accounts made up to 16 October 2018
28 Nov 2018 AA01 Previous accounting period shortened from 28 February 2019 to 16 October 2018
14 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Volintary liq 16/10/2018
06 Nov 2018 AD01 Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU to The Old Town Hall 71 Christchurch Road Ringwood Bhd4 1Dh on 6 November 2018
02 Nov 2018 600 Appointment of a voluntary liquidator
02 Nov 2018 LIQ01 Declaration of solvency
22 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
04 Oct 2018 AA01 Previous accounting period shortened from 30 June 2018 to 28 February 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
27 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
13 Dec 2016 MR04 Satisfaction of charge 2 in full
13 Dec 2016 MR04 Satisfaction of charge 3 in full
22 Apr 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
12 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
14 May 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Apr 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Apr 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders