RIPPONDEN 4 LIMITED

Company number 08279767

Date	Type	Description	View / Download
13 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jul 2018	TM01	Termination of appointment of Stephen Roy Baxter as a director on 2 July 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Paul Justin Humphreys as a director on 2 July 2018	(1 page)
13 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
09 Nov 2016	4.68	Liquidators' statement of receipts and payments to 1 September 2016	(23 pages)
14 Sep 2015	AD01	Registered office address changed from C/O Jla Limited Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ to Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 14 September 2015	(2 pages)
11 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
11 Sep 2015	4.70	Declaration of solvency	(3 pages)
11 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-02	(2 pages)
25 Aug 2015	SH20	Statement by Directors	(1 page)
25 Aug 2015	SH19	Statement of capital on 25 August 2015 GBP 1	(4 pages)
25 Aug 2015	CAP-SS	Solvency Statement dated 24/08/15	(1 page)
25 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 24/08/2015	(1 page)
31 Jul 2015	CERTNM	Company name changed the stanland group LIMITED\certificate issued on 31/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-29	(3 pages)
03 Feb 2015	TM01	Termination of appointment of Alan Andrew Barr as a director on 23 January 2015	(1 page)
01 Dec 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,000	(4 pages)
13 Nov 2014	AP01	Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014	(3 pages)
12 Aug 2014	AA	Full accounts made up to 31 October 2013	(15 pages)
25 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1,000	(3 pages)
16 Jan 2013	AP01	Appointment of Mr Stephen Roy Baxter as a director	(3 pages)
16 Jan 2013	AP01	Appointment of Mr Alan Andrew Barr as a director	(3 pages)
16 Jan 2013	AA01	Current accounting period shortened from 30 November 2013 to 31 October 2013	(3 pages)
16 Jan 2013	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 16 January 2013	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Christopher Brockbank as a director	(2 pages)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 1,000	(4 pages)