00227097 LIMITED

Company number 00227097

Date	Type	Description	View / Download
12 Oct 2023	AP01	Appointment of Mr Michael Dennis Thompson as a director on 1 October 2023	(2 pages)
12 Oct 2023	AP01	Appointment of Mr Bryan Eric Mittelman as a director on 1 October 2023	(2 pages)
12 Oct 2023	PSC02	Notification of Aga Rangemaster Group Limted as a person with significant control on 1 January 2023	(2 pages)
29 Aug 2023	TM01	Termination of appointment of Shaun Michael Smith as a director on 20 August 2023	(1 page)
29 Aug 2023	AD01	Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 29 August 2023	(1 page)
23 May 2023	AC92	Restoration by order of the court	(4 pages)
23 May 2023	CERTNM	Company name changed queensgate\certificate issued on 23/05/23
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2010	SH19	Statement of capital on 2 December 2010 GBP 250.00	(4 pages)
02 Dec 2010	SH20	Statement by Directors	(1 page)
02 Dec 2010	CAP-SS	Solvency Statement dated 15/11/10	(1 page)
02 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdivision/ share premium cancelled 15/11/2010	(1 page)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
24 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(5 pages)
20 Apr 2010	CC04	Statement of company's objects	(2 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
21 Oct 2009	CH01	Director's details changed for Shaun Michael Smith on 1 October 2009	(2 pages)
07 Aug 2009	288c	Director's Change of Particulars / arg corporate services LIMITED / 13/10/2008 /	(1 page)
03 Jul 2009	363a	21/06/09 no member list	(3 pages)
19 Nov 2008	353	Location of register of members	(1 page)
19 Nov 2008	190	Location of debenture register	(1 page)
03 Nov 2008	AA	Accounts made up to 31 December 2007	(4 pages)