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RIALTO BEAN BAGS LIMITED

Company number 07857969

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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)
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	AA	Total exemption small company accounts made up to 9 May 2016	View PDF Total exemption small company accounts made up to 9 May 2016 - link opens in a new window - 5 pages (5 pages)
26 Jun 2016	AA01	Previous accounting period shortened from 30 November 2016 to 9 May 2016	View PDF Previous accounting period shortened from 30 November 2016 to 9 May 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 200	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 200 - link opens in a new window - 7 pages (7 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages)
06 Feb 2015	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 200	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 200 - link opens in a new window - 7 pages (7 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
27 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 200	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 200 - link opens in a new window - 7 pages (7 pages)
29 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
26 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jan 2012	AP01	Appointment of Nicola Hyland as a director	View PDF Appointment of Nicola Hyland as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	AP01	Appointment of Jennifer Fraser as a director	View PDF Appointment of Jennifer Fraser as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 3 December 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 3 December 2011 GBP 200 - link opens in a new window - 3 pages (3 pages)
05 Dec 2011	AP01	Appointment of Keith John Hyland as a director	View PDF Appointment of Keith John Hyland as a director - link opens in a new window - 3 pages (3 pages)
05 Dec 2011	AP01	Appointment of Janet Alexandra Hyland as a director	View PDF Appointment of Janet Alexandra Hyland as a director - link opens in a new window - 3 pages (3 pages)
05 Dec 2011	TM01	Termination of appointment of Ceri John as a director	View PDF Termination of appointment of Ceri John as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 27 pages (27 pages)

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