RANK SEASONAL AMUSEMENTS LIMITED

Company number 03087755

Date	Type	Description	View / Download
05 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2018	TM01	Termination of appointment of Henry Benedict Birch as a director on 7 May 2018	(1 page)
14 May 2018	TM02	Termination of appointment of Frances Bingham as a secretary on 1 May 2018	(1 page)
20 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
15 Sep 2017	PSC05	Change of details for Rank Leisure Machine Services Limited as a person with significant control on 12 June 2017	(2 pages)
23 Jun 2017	CH01	Director's details changed for Henry Benedict Birch on 12 June 2017	(2 pages)
12 Jun 2017	AD01	Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 12 June 2017	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
10 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(5 pages)
14 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1	(4 pages)
10 Jan 2016	AA	Full accounts made up to 30 June 2015	(7 pages)
13 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1	(4 pages)
13 Apr 2015	AA	Full accounts made up to 30 June 2014	(7 pages)
04 Jun 2014	CH01	Director's details changed for Mr Clive Adrian Roynon Jennings on 4 June 2014	(2 pages)
20 May 2014	AP01	Appointment of Henry Benedict Birch as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Michael Burke as a director	(1 page)
25 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1	(4 pages)
26 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
21 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(4 pages)
06 Nov 2012	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
23 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
13 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
31 Aug 2011	AP01	Appointment of Mr Clive Adrian Roynon Jennings as a director	(2 pages)

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