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RAYNS OF LEICESTER CARS LIMITED

Company number 01147293

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2011 DS01 Application to strike the company off the register
30 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Sep 2011 SH20 Statement by Directors
23 Sep 2011 CAP-SS Solvency Statement dated 16/09/11
23 Sep 2011 SH19 Statement of capital on 23 September 2011
  • GBP 1
23 Sep 2011 CC04 Statement of company's objects
23 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share premium account cancelled 16/09/2011
09 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
07 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Jul 2010 AD01 Registered office address changed from Rayns House Rayns Way Watermead Business Park Leicester Leicestershire LE7 1PF on 9 July 2010
20 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
29 Oct 2009 AA Full accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 30/04/09; full list of members
03 Feb 2009 AA Accounts for a small company made up to 31 December 2007
28 Oct 2008 287 Registered office changed on 28/10/2008 from 690 melton road thurmaston leicester leicestershire LE4 8BA
02 May 2008 363a Return made up to 30/04/08; full list of members
09 Jan 2008 288b Director resigned
09 Jan 2008 288b Secretary resigned;director resigned