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RALPH DODD HOLDINGS LIMITED

Company number 01472157

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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 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2021	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 - 13 pages (13 pages)
22 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 13 January 2021	View PDF Liquidators' statement of receipts and payments to 13 January 2021 - link opens in a new window - 14 pages (14 pages)
23 Jan 2020	AD01	Registered office address changed from Mogers Drewett Llp Lower Bristol Road Bath BA2 3BH England to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 23 January 2020	View PDF Registered office address changed from Mogers Drewett Llp Lower Bristol Road Bath BA2 3BH England to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-14 - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AD01	Registered office address changed from 24 Queens Square Bath Somerset BA1 2HY to Mogers Drewett Llp Lower Bristol Road Bath BA2 3BH on 1 November 2019	View PDF Registered office address changed from 24 Queens Square Bath Somerset BA1 2HY to Mogers Drewett Llp Lower Bristol Road Bath BA2 3BH on 1 November 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Oct 2019	PSC01	Notification of Steven Treharne as a person with significant control on 21 November 2018	View PDF Notification of Steven Treharne as a person with significant control on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	PSC07	Cessation of Rory Gavin Mcfarlane as a person with significant control on 21 November 2018	View PDF Cessation of Rory Gavin Mcfarlane as a person with significant control on 21 November 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 15 October 2019	View PDF Withdrawal of a person with significant control statement on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Apr 2018	PSC01	Notification of Rory Mcfarlane as a person with significant control on 31 December 2016	View PDF Notification of Rory Mcfarlane as a person with significant control on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	PSC01	Notification of Rebecca Beresford as a person with significant control on 31 December 2016	View PDF Notification of Rebecca Beresford as a person with significant control on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
06 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages)
03 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 - 5 pages (5 pages)
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 5,924	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 5,924 - link opens in a new window - 4 pages (4 pages)
02 Sep 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)
18 Feb 2015	AR01	Annual return made up to 31 December 2014 Statement of capital on 2015-02-18 GBP 5,924	View PDF Annual return made up to 31 December 2014 Statement of capital on 2015-02-18 GBP 5,924 - link opens in a new window - 14 pages (14 pages)
06 Feb 2015	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)

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