| Name: |
RHONE TO RIOJA LTD.
RHONE TO RIOJA LIMITED. |
| Address: | 2 THE PADDOCK, ATTENBOROUGH, BEESTON, NOTTINGHAM, NG9 6AR |
| Incorporation Date: | 2001-01-31 |
| date | name | form type |
| 2017-07-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-04-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-04-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-02-08 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | CS01 |
| 2017-01-31 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-29 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-26 | 31/01/16 FULL LIST | AR01 |
| 2015-02-03 | 31/01/15 FULL LIST | AR01 |
| 2015-01-14 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-12 | 31/01/14 FULL LIST | AR01 |
| 2014-12-02 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAUNTLEY | TM01 |
| 2014-02-04 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-02 | APPOINTMENT TERMINATED, SECRETARY JOHN GAUNTLEY | TM02 |
| 2013-01-29 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM370-374 NOTTINGHAM ROADNEWTHORPENOTTINGHAMNG16 2ED | AD01 |
| 2013-01-17 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-20 | 31/01/13 FULL LIST | AR01 |
| 2012-02-10 | 31/01/12 FULL LIST | AR01 |
| 2011-10-21 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-28 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-15 | 31/01/11 FULL LIST | AR01 |
| 2010-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLOAKE FERNANDES SHINNIE / 01/10/2009 | CH01 |
| 2010-03-09 | 31/01/10 FULL LIST | AR01 |
| 2010-01-30 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-25 | 30/04/08 TOTAL EXEMPTION FULL | AA |
| 2009-11-12 | COMPANY NAME CHANGED RHONE (UK) LIMITEDCERTIFICATE ISSUED ON 12/11/09 | CERTNM |
| 2009-03-05 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-16 | CHANGE OF NAME 07/10/2009 | RES15 |
| 2008-08-19 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-02-20 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-31 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2005-12-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-02-11 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-08 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2004-10-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2003-01-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | AA |
| 2003-03-27 | RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS | 363s |
| 2002-03-19 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | 363s |
| 2001-03-14 | DIRECTOR RESIGNED | 288b |
| 2001-04-20 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02 | 225 |
| 2001-04-09 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM:WHARF LODGE 112 MANSFIELD ROADDERBYDERBYSHIRE DE1 3RA | 287 |
| 2001-01-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-05-04 | AD 28/03/01---------£ SI 1@1=1£ IC 999/1000 | 88(2)R |
| 2001-04-09 | AD 28/03/01---------£ SI 998@1=998£ IC 1/999 | 88(2)R |
| 2001-03-09 | COMPANY NAME CHANGEDFIVE UP LIMITEDCERTIFICATE ISSUED ON 09/03/01 | CERTNM |
| 2001-04-09 | NEW DIRECTOR APPOINTED | 288a |
| 2001-03-14 | SECRETARY RESIGNED | 288b |
| 2001-04-09 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-11-07 22:45:53