ADSHEAD RATCLIFFE INTERNATIONAL LIMITED

Company number 00489911

Date	Type	Description	View / Download
28 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	(3 pages)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
19 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
10 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	(3 pages)
05 Dec 2018	TM01	Termination of appointment of Steven J Ford as a director on 15 November 2018	(1 page)
26 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
18 Dec 2017	CC04	Statement of company's objects	(2 pages)
15 Dec 2017	AP01	Appointment of Titus Ball as a director on 13 December 2017	(2 pages)
15 Dec 2017	AP01	Appointment of Michael Roberson as a director on 13 December 2017	(2 pages)
27 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	(3 pages)
07 Nov 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
11 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	(6 pages)
17 Feb 2017	AP01	Appointment of Mr Steven J Ford as a director on 31 January 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of Roger Michael Sheehan as a director on 31 January 2017	(1 page)
16 Feb 2017	TM01	Termination of appointment of Julian Garry Miller as a director on 31 January 2017	(1 page)
16 Feb 2017	TM01	Termination of appointment of Martin John Blunden as a director on 31 January 2017	(1 page)
16 Feb 2017	ANNOTATION	Rectified TM02 was removed from the public record on 10/04/2017 as it is factually inaccurate.
16 Feb 2017	AP01	Appointment of Mr Duncan Hamish Kirkwood as a director on 31 January 2017	(2 pages)
09 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
03 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages)
22 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 96	(5 pages)
17 Jul 2015	AA	Accounts for a dormant company made up to 31 January 2015	(3 pages)