RIPOSTE LIMITED
| Status | DISSOLVED |
| Company No. | 04836963 |
| Category | Private Limited Company |
| Incorporated | 18 Jul 2003 |
| Age | 20 years, 10 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Jan 2023 |
| Years | 1 year, 4 months, 12 days |
SUMMARY
RIPOSTE LIMITED is an dissolved private limited company with number 04836963. It was incorporated 20 years, 10 months, 13 days ago, on 18 July 2003 and it was dissolved 1 year, 4 months, 12 days ago, on 19 January 2023. The company address is C/O Teneo Restructuring Limited 156 C/O Teneo Restructuring Limited 156, Birmingham, B3 3HN.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 19 Oct 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Move registers to sail company with new address
Date: 30 Oct 2021
Category: Address
Type: AD03
New address: Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX
Documents
Change sail address company with new address
Date: 30 Oct 2021
Category: Address
Type: AD02
New address: Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX
Documents
Termination director company with name termination date
Date: 14 Oct 2021
Action Date: 13 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Lachlan Campbell
Termination date: 2021-10-13
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2021
Action Date: 11 Oct 2021
Category: Address
Type: AD01
Old address: Hunton House Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1LX
Change date: 2021-10-11
New address: C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN
Documents
Liquidation voluntary declaration of solvency
Date: 11 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 11 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 23 Sep 2021
Action Date: 23 Sep 2021
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2021-09-23
Documents
Legacy
Date: 23 Sep 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 23 Sep 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/09/21
Documents
Resolution
Date: 23 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 10 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 048369630006
Documents
Mortgage satisfy charge full
Date: 10 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 048369630007
Documents
Appoint person director company with name date
Date: 09 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-01
Officer name: Mrs Joanne Clare Bennett
Documents
Appoint person secretary company with name date
Date: 09 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-03-01
Officer name: Mrs Joanne Clare Bennett
Documents
Termination secretary company with name termination date
Date: 09 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-02-28
Officer name: Andrew David Pellington
Documents
Termination director company with name termination date
Date: 09 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-28
Officer name: Andrew David Pellington
Documents
Accounts with accounts type full
Date: 12 Jan 2021
Action Date: 29 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-29
Documents
Appoint person director company with name date
Date: 16 Nov 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-13
Officer name: Mr David Lachlan Campbell
Documents
Termination director company with name termination date
Date: 16 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-05
Officer name: Jinlong Wang
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Nov 2020
Action Date: 05 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 048369630007
Charge creation date: 2020-11-05
Documents
Confirmation statement with no updates
Date: 28 Oct 2020
Action Date: 28 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-28
Documents
Confirmation statement with no updates
Date: 28 Oct 2019
Action Date: 28 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-28
Documents
Change person director company with change date
Date: 17 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jinlong Wang
Change date: 2019-07-10
Documents
Accounts with accounts type full
Date: 10 Jul 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-30
Documents
Confirmation statement with no updates
Date: 29 Oct 2018
Action Date: 28 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-28
Documents
Accounts with accounts type full
Date: 14 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 19 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-13
Officer name: Jinlong Wang
Documents
Withdrawal of a person with significant control statement
Date: 25 Jan 2018
Action Date: 25 Jan 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-01-25
Documents
Notification of a person with significant control
Date: 20 Dec 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pandoraexpress 7 Limited
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 31 Oct 2017
Action Date: 28 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-28
Documents
Accounts with accounts type full
Date: 26 Jun 2017
Action Date: 01 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-01
Documents
Appoint person director company with name date
Date: 14 Jun 2017
Action Date: 06 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-06
Officer name: Jinlong Wang
Documents
Termination director company with name termination date
Date: 13 Jun 2017
Action Date: 30 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Paul Hodgson
Termination date: 2017-05-30
Documents
Confirmation statement with updates
Date: 19 Dec 2016
Action Date: 18 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-18
Documents
Confirmation statement with updates
Date: 02 Nov 2016
Action Date: 28 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-28
Documents
Change account reference date company current extended
Date: 05 Sep 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2016-12-31
Documents
Confirmation statement with updates
Date: 26 Jul 2016
Action Date: 18 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-18
Documents
Accounts with accounts type full
Date: 22 Dec 2015
Action Date: 28 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-28
Documents
Change person director company with change date
Date: 11 Aug 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Paul Hodgson
Change date: 2015-07-29
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2015
Action Date: 18 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-18
Documents
Accounts with accounts type full
Date: 31 Mar 2015
Action Date: 29 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2014
Action Date: 14 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-11-14
Charge number: 048369630006
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2014
Action Date: 18 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-18
Documents
Mortgage satisfy charge full
Date: 29 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 29 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Appoint person secretary company with name date
Date: 19 Aug 2014
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-08-18
Officer name: Mr Andrew David Pellington
Documents
Termination secretary company with name termination date
Date: 18 Aug 2014
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-08-18
Officer name: Nicholas Michael Carter
Documents
Termination director company with name termination date
Date: 18 Aug 2014
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-18
Officer name: Nicholas Michael Carter
Documents
Termination director company with name termination date
Date: 18 Aug 2014
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-18
Officer name: Harvey John Smyth
Documents
Change registered office address company with date old address new address
Date: 18 Aug 2014
Action Date: 18 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-18
New address: Hunton House Highbridge Industrial Estate Oxford Road Uxbridge Middlesex UB8 1LX
Old address: 5Th Floor 2 Balcombe Street London NW1 6NW Uk
Documents
Mortgage satisfy charge full
Date: 14 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Change person director company with change date
Date: 08 May 2014
Action Date: 08 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-08
Officer name: Mr Harvey John Smyth
Documents
Change person director company with change date
Date: 08 May 2014
Action Date: 08 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-08
Officer name: Mr Nicholas Michael Carter
Documents
Change person secretary company with change date
Date: 08 May 2014
Action Date: 08 May 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-05-08
Officer name: Mr Nicholas Michael Carter
Documents
Appoint person director company with name
Date: 07 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Paul Hodgson
Documents
Appoint person director company with name
Date: 07 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Pellington
Documents
Accounts with accounts type full
Date: 13 Jan 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2013
Action Date: 18 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-18
Documents
Accounts with accounts type full
Date: 30 Jan 2013
Action Date: 01 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-01
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2012
Action Date: 18 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-18
Documents
Resolution
Date: 30 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 20 Dec 2011
Action Date: 26 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-26
Documents
Legacy
Date: 20 Sep 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2011
Action Date: 18 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-18
Documents
Change person secretary company with change date
Date: 16 Aug 2011
Action Date: 15 Aug 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Nicholas Michael Carter
Change date: 2011-08-15
Documents
Change person director company with change date
Date: 16 Aug 2011
Action Date: 15 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas Michael Carter
Change date: 2011-08-15
Documents
Accounts with accounts type full
Date: 01 Dec 2010
Action Date: 27 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-27
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2010
Action Date: 18 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-18
Documents
Accounts with accounts type full
Date: 01 Nov 2009
Action Date: 28 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-28
Documents
Legacy
Date: 19 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/07/09; full list of members
Documents
Legacy
Date: 04 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/07/08; full list of members
Documents
Accounts with accounts type full
Date: 20 Nov 2008
Action Date: 29 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-29
Documents
Legacy
Date: 03 Oct 2008
Category: Address
Type: 287
Description: Registered office changed on 03/10/2008 from 20 high street st. Albans hertfordshire AL3 4EL
Documents
Accounts with accounts type full
Date: 12 Dec 2007
Action Date: 01 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-01
Documents
Legacy
Date: 24 Sep 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 24 Sep 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 01 Aug 2007
Category: Annual-return
Type: 363s
Description: Return made up to 18/07/07; no change of members
Documents
Legacy
Date: 21 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 01 Apr 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Mar 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 20 Mar 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 20 Mar 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 20 Mar 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 20 Mar 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 20 Mar 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 20 Mar 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 20 Mar 2007
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 23 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 29 Nov 2006
Action Date: 02 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-02
Documents
Legacy
Date: 23 Oct 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 23 Oct 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
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