RICKLEAN LTD
| Status | LIQUIDATION |
| Company No. | 10755389 |
| Category | Private Limited Company |
| Incorporated | 05 May 2017 |
| Age | 7 years, 25 days |
| Jurisdiction | England Wales |
SUMMARY
RICKLEAN LTD is an liquidation private limited company with number 10755389. It was incorporated 7 years, 25 days ago, on 05 May 2017. The company address is Mountainview Court 1148 High Road Mountainview Court 1148 High Road, London, N20 0RA.
Company Fillings
Change registered office address company with date old address new address
Date: 12 Jul 2023
Action Date: 12 Jul 2023
Category: Address
Type: AD01
Old address: C205 the Chocolate Factory 5 Clarendon Road Wood Green London N22 6XJ England
Change date: 2023-07-12
New address: Mountainview Court 1148 High Road Whestone London N20 0RA
Documents
Liquidation voluntary appointment of liquidator
Date: 12 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 12 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Resolution
Date: 12 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 28 Feb 2023
Action Date: 30 May 2022
Category: Accounts
Type: AA01
Made up date: 2022-05-31
New date: 2022-05-30
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2022
Action Date: 05 Sep 2022
Category: Address
Type: AD01
Old address: Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD United Kingdom
Change date: 2022-09-05
New address: C205 the Chocolate Factory 5 Clarendon Road Wood Green London N22 6XJ
Documents
Change person director company with change date
Date: 20 Jul 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-20
Officer name: Miss Yhonna Gourgel Sequeira
Documents
Confirmation statement with no updates
Date: 20 Jul 2022
Action Date: 28 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-28
Documents
Change person secretary company with change date
Date: 20 Jul 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-07-20
Officer name: Miss Celmira De Barros Do Amaral Gourgel
Documents
Change person secretary company with change date
Date: 20 Jul 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Yhonna Gourgel Sequeira
Change date: 2022-07-20
Documents
Change to a person with significant control
Date: 20 Jul 2022
Action Date: 20 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-07-20
Psc name: Miss Yhonna Gourgel Sequeira
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2022
Action Date: 19 Jul 2022
Category: Address
Type: AD01
New address: Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD
Old address: 647 North Circular Road London NW2 7AY England
Change date: 2022-07-19
Documents
Accounts with accounts type unaudited abridged
Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change to a person with significant control
Date: 08 Apr 2022
Action Date: 07 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Yhonna Gourgel Sequeira
Change date: 2022-04-07
Documents
Change person director company with change date
Date: 08 Apr 2022
Action Date: 07 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Yhonna Gourgel Sequeira
Change date: 2022-04-07
Documents
Change registered office address company with date old address new address
Date: 08 Apr 2022
Action Date: 08 Apr 2022
Category: Address
Type: AD01
New address: 647 North Circular Road London NW27AY
Old address: Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD England
Change date: 2022-04-08
Documents
Appoint person secretary company with name date
Date: 10 Mar 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-01-01
Officer name: Miss Celmira De Barros Do Amaral Gourgel
Documents
Termination secretary company with name termination date
Date: 10 Mar 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-02-01
Officer name: Celmira De Barros Do Amaral Gourgel
Documents
Appoint person secretary company with name date
Date: 28 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-02-01
Officer name: Miss Celmira De Barros Do Amaral Gourgel
Documents
Termination secretary company with name termination date
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Celmira De Barros Do Amaral Gourgel
Termination date: 2022-02-28
Documents
Appoint person secretary company with name date
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-02-28
Officer name: Miss Celmira De Barros Do Amaral Gourgel
Documents
Confirmation statement with updates
Date: 02 Aug 2021
Action Date: 28 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-28
Documents
Accounts with accounts type unaudited abridged
Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 24 Jul 2020
Action Date: 28 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-28
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2020
Action Date: 23 Jul 2020
Category: Address
Type: AD01
Old address: Cervantes House Unit 101 First Floor 5-9 Headstone Road Harrow HA1 1PD England
Change date: 2020-07-23
New address: Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD
Documents
Accounts with accounts type unaudited abridged
Date: 21 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 18 Jul 2019
Action Date: 28 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-28
Documents
Accounts with accounts type unaudited abridged
Date: 06 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 12 Jul 2018
Action Date: 28 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-28
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2018
Action Date: 08 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-08
New address: Cervantes House Unit 101 First Floor 5-9 Headstone Road Harrow HA1 1PD
Old address: 53 Langham Road Edgware London HA8 9EH United Kingdom
Documents
Resolution
Date: 17 Nov 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 28 Jun 2017
Action Date: 28 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-28
Documents
Change to a person with significant control
Date: 27 Jun 2017
Action Date: 27 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Yhonna Sequeira
Change date: 2017-06-27
Documents
Change person director company with change date
Date: 21 Jun 2017
Action Date: 20 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-20
Officer name: Miss Yhonna Sequeira
Documents
Change person secretary company with change date
Date: 21 Jun 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Yhonna Sequeira
Change date: 2017-06-21
Documents
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