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RANKIN LIMITED

Company number 01098748

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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)
19 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
23 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 22 November 2022	View PDF Liquidators' statement of receipts and payments to 22 November 2022 - link opens in a new window - 14 pages (14 pages)
13 Dec 2021	AD01	Registered office address changed from Gable House 18-24 Turnham Green Terrace London W4 1QP United Kingdom to 3 Field Court Grays Inn London WC1R 5EF on 13 December 2021	View PDF Registered office address changed from Gable House 18-24 Turnham Green Terrace London W4 1QP United Kingdom to 3 Field Court Grays Inn London WC1R 5EF on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-23 - link opens in a new window - 1 page (1 page)
22 Nov 2021	PSC07	Cessation of Rankin Management Ltd as a person with significant control on 22 November 2021	View PDF Cessation of Rankin Management Ltd as a person with significant control on 22 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	TM01	Termination of appointment of Rankin Management Ltd as a director on 22 November 2021	View PDF Termination of appointment of Rankin Management Ltd as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2021	SH01	Statement of capital following an allotment of shares on 21 August 2021 GBP 102	View PDF Statement of capital following an allotment of shares on 21 August 2021 GBP 102 - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	PSC02	Notification of Rankin Management Ltd as a person with significant control on 10 November 2020	View PDF Notification of Rankin Management Ltd as a person with significant control on 10 November 2020 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2021	PSC07	Cessation of Ian Niall Rankin as a person with significant control on 10 November 2020	View PDF Cessation of Ian Niall Rankin as a person with significant control on 10 November 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-01 - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	CH02	Director's details changed for Rankin Management Ltd on 23 April 2021	View PDF Director's details changed for Rankin Management Ltd on 23 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AD01	Registered office address changed from 97C Elgin Avenue London W9 2DA England to Gable House 18-24 Turnham Green Terrace London W4 1QP on 23 April 2021	View PDF Registered office address changed from 97C Elgin Avenue London W9 2DA England to Gable House 18-24 Turnham Green Terrace London W4 1QP on 23 April 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Nov 2020	TM01	Termination of appointment of Ian Niall Rankin as a director on 10 November 2020	View PDF Termination of appointment of Ian Niall Rankin as a director on 10 November 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 5 April 2019	View PDF Total exemption full accounts made up to 5 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2019	AP01	Appointment of Mr Lachlan John Rankin as a director on 1 November 2019	View PDF Appointment of Mr Lachlan John Rankin as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	AP01	Appointment of Mr Gavin Niall Rankin as a director on 1 November 2019	View PDF Appointment of Mr Gavin Niall Rankin as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	AP01	Appointment of Mrs Zara Drummond as a director on 1 November 2019	View PDF Appointment of Mrs Zara Drummond as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)

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