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RIPPONDEN 5 LIMITED

Company number 00903083

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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)
07 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jul 2018 TM02 Termination of appointment of Paul Humphreys as a secretary on 2 July 2018
02 Jul 2018 TM01 Termination of appointment of Paul Justin Humphreys as a director on 2 July 2018
02 Jul 2018 TM01 Termination of appointment of Stephen Roy Baxter as a director on 2 July 2018
02 Jul 2018 TM01 Termination of appointment of Stephen Roy Baxter as a director on 2 July 2018
15 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 1 September 2017
09 Nov 2016 4.68 Liquidators' statement of receipts and payments to 1 September 2016
30 Sep 2015 AD02 Register inspection address has been changed to Meadowcroft Lane Ripponden West Yorkshire HX6 4AJ
14 Sep 2015 AD01 Registered office address changed from C/O Jla Limited Meadowcroft Lane Ripponden Sowerby Bridge West Yorkshire HX6 4AJ to Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 14 September 2015
11 Sep 2015 600 Appointment of a voluntary liquidator
11 Sep 2015 4.70 Declaration of solvency
11 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-02
31 Jul 2015 CERTNM Company name changed commercial kitchen maintenance LIMITED\certificate issued on 31/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-29
08 May 2015 MR05 All of the property or undertaking has been released from charge 7
08 May 2015 MR04 Satisfaction of charge 7 in full
08 May 2015 MR04 Satisfaction of charge 8 in full
08 May 2015 MR04 Satisfaction of charge 9 in full
04 Feb 2015 AP03 Appointment of Mr Paul Humphreys as a secretary on 23 January 2015
03 Feb 2015 TM02 Termination of appointment of Alan Andrew Barr as a secretary on 23 January 2015
03 Feb 2015 TM01 Termination of appointment of Alan Andrew Barr as a director on 23 January 2015
06 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 368
31 Oct 2014 AP01 Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014
13 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 368
19 Nov 2013 TM01 Termination of appointment of Anthony Edge as a director