RYDELL PRODUCTIONS LIMITED
Status | DISSOLVED |
Company No. | 11582323 |
Category | Private Limited Company |
Incorporated | 21 Sep 2018 |
Age | 5 years, 8 months, 25 days |
Jurisdiction | England Wales |
Dissolution | 23 Jan 2024 |
Years | 4 months, 24 days |
SUMMARY
RYDELL PRODUCTIONS LIMITED is an dissolved private limited company with number 11582323. It was incorporated 5 years, 8 months, 25 days ago, on 21 September 2018 and it was dissolved 4 months, 24 days ago, on 23 January 2024. The company address is 124 Finchley Road, London, NW3 5JS, England.
Company Fillings
Gazette dissolved voluntary
Date: 23 Jan 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 25 Oct 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 08 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 28 Sep 2022
Action Date: 20 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-20
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 17 Nov 2021
Action Date: 20 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-20
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2021
Action Date: 25 Jun 2021
Category: Address
Type: AD01
Old address: Unit 10, Archer Street Studios, 10-11 Archer Street London England W1D 7AZ United Kingdom
Change date: 2021-06-25
New address: 124 Finchley Road London NW3 5JS
Documents
Accounts with accounts type total exemption full
Date: 05 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 23 Nov 2020
Action Date: 20 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-20
Documents
Accounts with accounts type total exemption full
Date: 03 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 01 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 28 Nov 2019
Action Date: 20 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-20
Documents
Change to a person with significant control
Date: 28 Nov 2019
Action Date: 17 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-06-17
Psc name: Grease Productions Limited
Documents
Notification of a person with significant control
Date: 27 Nov 2019
Action Date: 17 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-06-17
Psc name: Araca Merch Europe Limited
Documents
Notification of a person with significant control
Date: 27 Nov 2019
Action Date: 17 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-06-17
Psc name: Colin Ingram Limited
Documents
Change account reference date company current extended
Date: 25 Nov 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-09-30
New date: 2019-12-31
Documents
Capital allotment shares
Date: 09 Jul 2019
Action Date: 17 Jun 2019
Category: Capital
Type: SH01
Capital : 900.75 GBP
Date: 2019-06-17
Documents
Resolution
Date: 09 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 09 Jul 2019
Category: Capital
Type: SH08
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2018
Action Date: 03 Oct 2018
Category: Address
Type: AD01
Old address: Hanover House 14 Hanover Square London W1S 1HP United Kingdom
Change date: 2018-10-03
New address: Unit 10, Archer Street Studios, 10-11 Archer Street London England W1D 7AZ
Documents
Change to a person with significant control
Date: 02 Oct 2018
Action Date: 02 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Grease Productions Limited
Change date: 2018-10-02
Documents
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