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WALTON-ON-NAZE RANELAGH FLATS LIMITED

Company number 01403534

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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 Mar 2013 CH01 Director's details changed for Lorraine Melanaphy on 18 March 2013
18 Mar 2013 CH01 Director's details changed for Arthur James Moore on 18 March 2013
18 Mar 2013 CH01 Director's details changed for Gillian Le Gonidec on 18 March 2013
18 Mar 2013 CH01 Director's details changed for Pamela Margaret Doreen Cloutman on 18 March 2013
26 Feb 2013 AD01 Registered office address changed from Flat 5 Ranlagh 46 the Parade Walton on Naze Essex CO14 8AS on 26 February 2013
26 Feb 2013 AP03 Appointment of Mr John Ford as a secretary on 16 February 2013
26 Feb 2013 TM01 Termination of appointment of Daphne Joan Savage as a director on 22 February 2013
26 Feb 2013 TM02 Termination of appointment of Christopher Adair Powell as a secretary on 16 February 2013
19 Oct 2012 AA Total exemption full accounts made up to 18 January 2012
31 Jul 2012 AR01 Annual return made up to 10 March 2012
26 Jul 2012 AR01 Annual return made up to 10 March 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 12/04/2011 as it was not properly delivered
25 Jul 2012 TM01 Termination of appointment of Sallyann Theraise Ancora as a director on 1 February 2011
25 Jul 2012 TM01 Termination of appointment of Gerald Bennett as a director on 1 February 2011
25 Jul 2012 TM01 Termination of appointment of Sheila Hodge as a director on 1 February 2011
25 Jul 2012 TM01 Termination of appointment of Betty Jane Price as a director on 1 February 2011
25 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2011 AA Total exemption full accounts made up to 18 January 2011
12 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 26/07/2012
13 Sep 2010 AA Total exemption full accounts made up to 18 January 2010
15 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
20 Sep 2009 288a Director appointed arthur james moore
14 Apr 2009 363a Return made up to 10/03/09; no change of members
14 Apr 2009 AA Total exemption full accounts made up to 18 January 2009
18 Nov 2008 AA Total exemption full accounts made up to 18 January 2008