RATIONEL WINDOWS (UK) LIMITED

Company number 02332647

Date	Type	Description	View / Download
31 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
04 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 28 September 2021	(10 pages)
30 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
30 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-29	(1 page)
16 Oct 2020	AD01	Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP to 6th Floor 2 London Wall Place London EC2Y 5AU on 16 October 2020	(2 pages)
28 Sep 2020	TM01	Termination of appointment of Finn Jespersen as a director on 1 September 2020	(1 page)
20 Jul 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
19 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
06 May 2020	TM01	Termination of appointment of Rachel Kay Attwood as a director on 30 April 2020	(1 page)
15 Jan 2020	TM01	Termination of appointment of Jan Boendorf Madsen as a director on 15 January 2020	(1 page)
13 Jun 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
23 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	(4 pages)
23 May 2019	PSC02	Notification of Dovista a/S as a person with significant control on 10 December 2018	(2 pages)
23 May 2019	PSC07	Cessation of Rationel Vindeur As as a person with significant control on 10 December 2018	(1 page)
21 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
20 May 2019	TM01	Termination of appointment of James Richard Rowley as a director on 15 April 2019	(1 page)
20 May 2019	AP01	Appointment of Rachel Kay Attwood as a director on 15 April 2019	(2 pages)
20 May 2019	TM01	Termination of appointment of Phill John Marris as a director on 15 April 2019	(1 page)
20 May 2019	CH01	Director's details changed for Mr Nicholas Julian Brown on 15 April 2019	(2 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
06 Jun 2018	AP01	Appointment of Mr Phill John Marris as a director on 25 May 2018	(2 pages)
25 May 2018	TM01	Termination of appointment of Henrik Jesper Hansen as a director on 1 May 2018	(1 page)
25 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)