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I N RANKIN LTD

Company number 01259292

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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)
26 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jan 2021	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 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)
01 Jan 2021	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)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
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
21 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with updates	View PDF Confirmation statement made on 21 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates	View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-10 - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AD01	Registered office address changed from Rankin House, 97 Elgin Avenue Maida Vale London W9 2DA to 97C Elgin Avenue London W9 2DA on 20 November 2019	View PDF Registered office address changed from Rankin House, 97 Elgin Avenue Maida Vale London W9 2DA to 97C Elgin Avenue London W9 2DA on 20 November 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2019	AP01	Appointment of Mr Lachlan John Rankin as a director on 1 October 2019	View PDF Appointment of Mr Lachlan John Rankin as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	AP01	Appointment of Mr Gavin Niall Rankin as a director on 1 October 2019	View PDF Appointment of Mr Gavin Niall Rankin as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 5 April 2018	View PDF Total exemption full accounts made up to 5 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2018	AA	Total exemption full accounts made up to 5 April 2017	View PDF Total exemption full accounts made up to 5 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2018	TM01	Termination of appointment of Charles Kohlhaas as a director on 31 March 2017	View PDF Termination of appointment of Charles Kohlhaas as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	TM01	Termination of appointment of Susan Morrice as a director on 31 March 2017	View PDF Termination of appointment of Susan Morrice as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 5 April 2016	View PDF Total exemption small company accounts made up to 5 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jan 2017	TM01	Termination of appointment of Paul Christopher Peakman as a director on 30 September 2016	View PDF Termination of appointment of Paul Christopher Peakman as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
03 Jan 2017	TM02	Termination of appointment of Paul Christopher Peakman as a secretary on 30 September 2016	View PDF Termination of appointment of Paul Christopher Peakman as a secretary on 30 September 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 115	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 115 - link opens in a new window - 8 pages (8 pages)

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