RYE LODGE LIMITED

Name:	RYE LODGE LIMITED COMPANY 02808850 LTD
Address:	3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF
Incorporation Date:	1993-04-14

Company Documents

date	name	form type
2019-01-19	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-01-25	REGISTERED OFFICE CHANGED ON 25/01/2019 FROMKEMP HOUSE KEMP HOUSE152-160 CITY ROADLONDONEC1V 2NXENGLAND	AD01
2019-07-13	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-04-13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2019-01-14	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2019-01-19	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2019-01-19	SPECIAL RESOLUTION TO WIND UP	LRESSP
2019-01-15	30/04/18 TOTAL EXEMPTION FULL	AA
2018-10-10	RETURN OF PURCHASE OF OWN SHARES	SH03
2018-12-21	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2018-01-02	30/04/17 UNAUDITED ABRIDGED	AA
2018-05-24	CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES	CS01
2018-10-17	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2018-12-19	COMPANY NAME CHANGED RYE LODGE LIMITEDCERTIFICATE ISSUED ON 19/12/18	CERTNM
2018-01-08	APPOINTMENT TERMINATED, SECRETARY JEAN DE COURCY	TM02
2018-01-24	APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONNS	TM01
2018-01-11	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	MR04
2018-12-12	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	MR04
2018-10-17	RETURN OF PURCHASE OF OWN SHARES	SH03
2018-10-17	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2018-01-08	APPOINTMENT TERMINATED, DIRECTOR JEAN DE COURCY	TM01
2018-01-08	SECRETARY APPOINTED MR. JAMES KERRY DE COURCY	AP03
2017-05-30	CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES	CS01
2017-01-30	30/04/16 TOTAL EXEMPTION SMALL	AA
2017-12-18	REGISTERED OFFICE CHANGED ON 18/12/2017 FROMRYE LODGE HOTEL HILDER'S CLIFFRYEEAST SUSSEXTN31 7LD	AD01
2016-01-26	30/04/15 TOTAL EXEMPTION SMALL	AA
2016-05-03	14/04/16 FULL LIST	AR01
2015-01-28	30/04/14 TOTAL EXEMPTION SMALL	AA
2015-05-06	APPOINTMENT TERMINATED, DIRECTOR RAYMOND DE COURCY	TM01
2015-05-06	14/04/15 FULL LIST	AR01
2014-01-30	30/04/13 TOTAL EXEMPTION SMALL	AA
2014-06-24	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2014-06-13	ADOPT ARTICLES 12/05/2014	RES01
2014-04-25	14/04/14 FULL LIST	AR01
2014-06-13	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2014-07-15	DIRECTOR APPOINTED MRS ALISON MARY SIMMONNS	AP01
2014-06-13	STATEMENT OF COMPANY'S OBJECTS	CC04
2013-10-28	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	MR04
2013-10-28	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2013-04-23	14/04/13 FULL LIST	AR01
2013-01-23	30/04/12 TOTAL EXEMPTION SMALL	AA
2013-10-28	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	MR04
2012-08-17	14/04/12 FULL LIST	AR01
2012-08-14	FIRST GAZETTE	GAZ1
2012-08-18	DISS40 (DISS40(SOAD))	DISS40
2012-02-07	30/04/11 TOTAL EXEMPTION SMALL	AA
2011-05-10	14/04/11 FULL LIST	AR01
2011-01-20	30/04/10 TOTAL EXEMPTION SMALL	AA
2010-03-03	30/04/09 TOTAL EXEMPTION SMALL	AA
2010-04-30	DIRECTOR'S CHANGE OF PARTICULARS / JEAN BERYL DE COURCY / 14/04/2010	CH01
2010-04-30	DIRECTOR'S CHANGE OF PARTICULARS / JAMES KERRY DE COURCY / 14/04/2010	CH01
2010-04-30	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KERRY DE COURCY / 14/04/2010	CH01
2010-04-30	14/04/10 FULL LIST	AR01
2009-03-03	30/04/08 TOTAL EXEMPTION SMALL	AA
2009-07-01	LOCATION OF REGISTER OF MEMBERS	353
2009-03-10	REGISTERED OFFICE CHANGED ON 10/03/2009 FROM5TH FLOOR MARBLE ARCH HOUSE66-68 SEYMOUR STREETLONDONW1H 5AF	287
2009-07-01	LOCATION OF DEBENTURE REGISTER	190
2009-07-01	REGISTERED OFFICE CHANGED ON 01/07/2009 FROMRYE LODGE HOTEL HILDER'S CLIFFRYEEAST SUSSEXTN31 7LD	287
2009-07-01	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS	363a
2009-07-01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DE COUREY / 01/07/2009	288c
2008-06-26	RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS	363a