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RAWLINSON KELLY & WHITTLESTONE LIMITED

Company number 02413863

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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)
25 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
13 Mar 2014 4.68 Liquidators' statement of receipts and payments to 10 January 2014
31 Jan 2013 AD01 Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY on 31 January 2013
30 Jan 2013 600 Appointment of a voluntary liquidator
30 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Jan 2013 4.70 Declaration of solvency
08 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
01 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
Statement of capital on 2012-08-01
  • GBP 756
12 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Sep 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
08 Aug 2011 CH01 Director's details changed for Paul Whittlestone on 12 November 2010
14 Mar 2011 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
17 Mar 2010 AR01 Annual return made up to 20 July 2009 with full list of shareholders
04 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Sep 2009 363a Return made up to 20/07/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Apr 2009 288b Appointment terminate, secretary paul whittlestone logged form
05 Nov 2008 288a Secretary appointed martine nolan
23 Sep 2008 169 Gbp ic 840/756\09/09/08\gbp sr 84@1=84\
16 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Sep 2008 288b Appointment terminated director adrian vickers
14 Aug 2008 288b Appointment terminated secretary adrian vickers