RIDGEMOUNT PR HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 07448560 |
| Category | Private Limited Company |
| Incorporated | 23 Nov 2010 |
| Age | 13 years, 5 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Mar 2021 |
| Years | 3 years, 2 months, 2 days |
SUMMARY
RIDGEMOUNT PR HOLDINGS LIMITED is an dissolved private limited company with number 07448560. It was incorporated 13 years, 5 months, 25 days ago, on 23 November 2010 and it was dissolved 3 years, 2 months, 2 days ago, on 16 March 2021. The company address is Calder & Co Calder & Co, London, WC2H 7HF, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 16 Mar 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 03 Dec 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 27 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 16 Dec 2019
Action Date: 07 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-07
Documents
Change registered office address company with date old address new address
Date: 17 Sep 2019
Action Date: 17 Sep 2019
Category: Address
Type: AD01
Old address: Calder & Co 16 Charles Ii Street London SW1Y 4NW
Change date: 2019-09-17
New address: Calder & Co 30 Orange Street London WC2H 7HF
Documents
Accounts with accounts type micro entity
Date: 05 Mar 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 10 Dec 2018
Action Date: 07 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-07
Documents
Capital cancellation shares
Date: 19 Sep 2018
Action Date: 30 Jun 2018
Category: Capital
Type: SH06
Capital : 19,300.00 GBP
Date: 2018-06-30
Documents
Capital return purchase own shares
Date: 05 Sep 2018
Category: Capital
Type: SH03
Documents
Cessation of a person with significant control
Date: 29 Aug 2018
Action Date: 30 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-06-30
Psc name: Pamela Hern
Documents
Change to a person with significant control
Date: 29 Aug 2018
Action Date: 30 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Anne Susan Pascoe
Change date: 2018-06-30
Documents
Capital cancellation shares
Date: 15 Aug 2018
Action Date: 29 Jun 2018
Category: Capital
Type: SH06
Capital : 29,300.00 GBP
Date: 2018-06-29
Documents
Capital return purchase own shares
Date: 15 Aug 2018
Category: Capital
Type: SH03
Documents
Accounts with accounts type micro entity
Date: 08 May 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Notification of a person with significant control
Date: 01 May 2018
Action Date: 29 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Pamela Hern
Notification date: 2017-11-29
Documents
Capital cancellation shares
Date: 20 Dec 2017
Action Date: 29 Nov 2017
Category: Capital
Type: SH06
Capital : 30,300.00 GBP
Date: 2017-11-29
Documents
Capital return purchase own shares
Date: 20 Dec 2017
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 07 Dec 2017
Action Date: 07 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-07
Documents
Change to a person with significant control
Date: 07 Dec 2017
Action Date: 29 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-29
Psc name: Mrs Anne Susan Pascoe
Documents
Termination director company with name termination date
Date: 05 Dec 2017
Action Date: 29 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Kinney
Termination date: 2017-11-29
Documents
Change to a person with significant control
Date: 25 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Anne Susan Pascoe
Change date: 2016-04-06
Documents
Confirmation statement with updates
Date: 18 Jun 2017
Action Date: 16 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-16
Documents
Accounts with accounts type total exemption small
Date: 23 May 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 05 Dec 2016
Action Date: 24 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-24
Documents
Capital return purchase own shares
Date: 02 Aug 2016
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 20 May 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2015
Action Date: 24 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-24
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2014
Action Date: 24 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-24
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2013
Action Date: 24 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-24
Documents
Accounts with accounts type total exemption small
Date: 30 May 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2012
Action Date: 24 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-24
Documents
Change registered office address company with date old address
Date: 15 Jun 2012
Action Date: 15 Jun 2012
Category: Address
Type: AD01
Change date: 2012-06-15
Old address: Calder & Co 1 Regent Street London SW1Y 4NW
Documents
Accounts with accounts type total exemption small
Date: 19 Mar 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2011
Action Date: 24 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-24
Documents
Change person secretary company with change date
Date: 29 Nov 2011
Action Date: 02 Sep 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Richard John Pascoe
Change date: 2011-09-02
Documents
Change person director company with change date
Date: 29 Nov 2011
Action Date: 02 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Annabel Mary Jones
Change date: 2011-09-02
Documents
Termination director company with name
Date: 29 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Annabel Jones
Documents
Termination secretary company with name
Date: 29 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Pascoe
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2011
Action Date: 23 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-23
Documents
Change person director company with change date
Date: 28 Nov 2011
Action Date: 01 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Kinney
Change date: 2011-09-01
Documents
Change person secretary company with change date
Date: 28 Nov 2011
Action Date: 01 Sep 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-09-01
Officer name: Mr Richard John Pascoe
Documents
Change person director company with change date
Date: 28 Nov 2011
Action Date: 01 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Annabel Mary Jones
Change date: 2011-09-01
Documents
Change person director company with change date
Date: 28 Nov 2011
Action Date: 01 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Anne Susan Pascoe
Change date: 2011-09-01
Documents
Change registered office address company with date old address
Date: 13 Jul 2011
Action Date: 13 Jul 2011
Category: Address
Type: AD01
Old address: 7 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex TW12 1NP United Kingdom
Change date: 2011-07-13
Documents
Appoint person director company with name
Date: 20 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Annabel Mary Jones
Documents
Appoint person secretary company with name
Date: 20 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Richard John Pascoe
Documents
Capital allotment shares
Date: 20 Jan 2011
Action Date: 22 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-22
Capital : 60,299 GBP
Documents
Resolution
Date: 20 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 24 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Kinney
Documents
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