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E.G.RACKHAM & COMPANY LIMITED

Company number 00551756

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2018 DS01 Application to strike the company off the register
16 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
26 Oct 2017 CH01 Director's details changed for Antony Stapleton on 26 October 2017
26 Oct 2017 CH03 Secretary's details changed for Antony Stapleton on 26 October 2017
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
04 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10,000
04 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 10,000
07 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 10,000
22 Mar 2014 AD01 Registered office address changed from C/O Bkb 6Th Floor York House Empire Way Wembley Middx HA9 0QL on 22 March 2014
07 May 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
13 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Antony Stapleton on 3 April 2010
14 Apr 2010 CH01 Director's details changed for Ian David Chappell on 3 April 2010