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RANIR LIMITED

Company number 01002537

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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)
18 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 14 November 2023	View PDF Liquidators' statement of receipts and payments to 14 November 2023 - link opens in a new window - 11 pages (11 pages)
05 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
14 Aug 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AD01	Registered office address changed from Wrafton Wrafton Braunton EX33 2DL England to Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St Albans Hertfordshire AL1 2HA on 28 November 2022	View PDF Registered office address changed from Wrafton Wrafton Braunton EX33 2DL England to Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St Albans Hertfordshire AL1 2HA on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-15 - link opens in a new window - 1 page (1 page)
11 Oct 2022	MR04	Satisfaction of charge 010025370005 in full	View PDF Satisfaction of charge 010025370005 in full - link opens in a new window - 1 page (1 page)
18 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
24 Apr 2022	MR01	Registration of charge 010025370005, created on 20 April 2022	View PDF Registration of charge 010025370005, created on 20 April 2022 - link opens in a new window - 58 pages (58 pages)
15 Apr 2022	PSC02	Notification of Ranir (Holdings) Limited as a person with significant control on 1 July 2019	View PDF Notification of Ranir (Holdings) Limited as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2022	PSC07	Cessation of Ranir (Holdings) Limited as a person with significant control on 24 October 2018	View PDF Cessation of Ranir (Holdings) Limited as a person with significant control on 24 October 2018 - link opens in a new window - 1 page (1 page)
15 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with updates	View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2022	PSC02	Notification of Ranir (Holdings) Limited as a person with significant control on 24 October 2018	View PDF Notification of Ranir (Holdings) Limited as a person with significant control on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CH01	Director's details changed for Mr Chris Rudd on 1 November 2021	View PDF Director's details changed for Mr Chris Rudd on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AP01	Appointment of Mr Chris Rudd as a director on 20 October 2021	View PDF Appointment of Mr Chris Rudd as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	TM01	Termination of appointment of Richard Sorota as a director on 20 October 2021	View PDF Termination of appointment of Richard Sorota as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
22 Jul 2021	AD01	Registered office address changed from 4th Floor Charles House 108 - 110 Finchley Road London NW3 5JJ to Wrafton Wrafton Braunton EX33 2DL on 22 July 2021	View PDF Registered office address changed from 4th Floor Charles House 108 - 110 Finchley Road London NW3 5JJ to Wrafton Wrafton Braunton EX33 2DL on 22 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	CS01	Confirmation statement made on 29 March 2021 with updates	View PDF Confirmation statement made on 29 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2021	TM01	Termination of appointment of Lucas Caspar Schwinner as a director on 21 July 2021	View PDF Termination of appointment of Lucas Caspar Schwinner as a director on 21 July 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AP01	Appointment of Dominic Rivers as a director on 21 July 2021	View PDF Appointment of Dominic Rivers as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Sale by the company of its business 04/06/2021	View PDF Resolutions RES13 ‐ Sale by the company of its business 04/06/2021 - link opens in a new window - 1 page (1 page)
06 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 May 2021	SH19	Statement of capital on 6 May 2021 GBP 1	View PDF Statement of capital on 6 May 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)

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RANIR LIMITED

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