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RATERAD 2013 LTD

Company number 03031588

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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)
11 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 29 September 2019
12 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 29 September 2018
30 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 29 September 2017
24 Oct 2016 4.68 Liquidators' statement of receipts and payments to 29 September 2016
05 Nov 2015 4.68 Liquidators' statement of receipts and payments to 29 September 2015
28 Nov 2014 MR04 Satisfaction of charge 3 in full
19 Nov 2014 4.68 Liquidators' statement of receipts and payments to 29 September 2014
14 Feb 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 19 December 2013
12 Nov 2013 AD01 Registered office address changed from 31-33 Sun Street Lancaster LA1 1EW on 12 November 2013
09 Oct 2013 AD01 Registered office address changed from 31-33 Sun Street Lancaster LA1 1EW England on 9 October 2013
08 Oct 2013 4.20 Statement of affairs with form 4.19
08 Oct 2013 600 Appointment of a voluntary liquidator
08 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Apr 2013 CERTNM Company name changed oep raterad LTD.\certificate issued on 23/04/13
  • RES15 ‐ Change company name resolution on 2013-04-22
  • NM01 ‐ Change of name by resolution
15 Mar 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 19 December 2012
12 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
Statement of capital on 2013-03-12
  • GBP 1,100
12 Mar 2013 AD01 Registered office address changed from Border House 60 Main Road Bolton Le Sands Carnforth Lancashire LA5 8DN on 12 March 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
26 Sep 2012 AA Full accounts made up to 31 May 2011
28 Jun 2012 AA01 Current accounting period shortened from 30 September 2011 to 31 May 2011
26 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
29 Dec 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
29 Jul 2011 TM01 Termination of appointment of Lauren Zawadzki as a director