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RIDGEWATER LIMITED

Company number 06425952

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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)
23 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
23 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
10 Mar 2016 AD01 Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to C/O Begbies Traynor (Central) Llp Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 10 March 2016
09 Mar 2016 4.20 Statement of affairs with form 4.19
09 Mar 2016 600 Appointment of a voluntary liquidator
09 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24
11 Jan 2016 AA Total exemption small company accounts made up to 30 November 2014
09 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2016 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2015 AP01 Appointment of Mrs Janet Caroline O'connor as a director on 20 March 2015
02 Apr 2015 TM01 Termination of appointment of Joanne Rebecca Dixon as a director on 20 March 2015
08 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
31 Oct 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Aug 2014 AP01 Appointment of Mrs Lisa Joanne Thompson as a director on 15 August 2014
18 Aug 2014 TM01 Termination of appointment of Ryan John Williamson as a director on 15 August 2014
12 May 2014 AP01 Appointment of Mr Ryan John Williamson as a director
12 May 2014 AP01 Appointment of Mrs Joanne Rebecca Dixon as a director
12 May 2014 TM01 Termination of appointment of Christopher Smith as a director
12 May 2014 TM01 Termination of appointment of Claire Cain as a director
12 May 2014 TM02 Termination of appointment of Christopher Smith as a secretary
04 Mar 2014 TM01 Termination of appointment of Susan O'rorke as a director
09 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
09 Dec 2013 CH01 Director's details changed for Mr Christopher Stephen Smith on 14 December 2012
09 Dec 2013 CH01 Director's details changed for Ms Susan O'rorke on 14 December 2012