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RANALAH LIMITED

Company number 03105105

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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)
09 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
05 Feb 2014 4.68 Liquidators' statement of receipts and payments to 11 December 2013
21 Dec 2012 TM01 Termination of appointment of Lindsay Layfield as a director
20 Dec 2012 AD01 Registered office address changed from C/O Brighton Sheet Metal Ltd the Hyde Business Park Auckland Drive Brighton East Sussex BN2 4JW on 20 December 2012
20 Dec 2012 4.70 Declaration of solvency
20 Dec 2012 600 Appointment of a voluntary liquidator
20 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
Statement of capital on 2012-10-04
  • GBP 848,077
02 Feb 2012 AA Group of companies' accounts made up to 31 July 2011
06 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
10 Dec 2010 AA Group of companies' accounts made up to 31 July 2010
19 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
28 Apr 2010 AA Group of companies' accounts made up to 31 July 2009
22 Sep 2009 363a Return made up to 22/09/09; full list of members
17 Dec 2008 AA Full accounts made up to 31 July 2008
24 Sep 2008 363a Return made up to 22/09/08; full list of members
13 May 2008 AA Full accounts made up to 31 July 2007
22 Oct 2007 363s Return made up to 22/09/07; full list of members
15 Dec 2006 AA Full accounts made up to 31 July 2006
07 Nov 2006 363s Return made up to 22/09/06; full list of members
14 Dec 2005 AA Full accounts made up to 31 July 2005
31 Oct 2005 363s Return made up to 22/09/05; full list of members
14 Dec 2004 AA Full accounts made up to 31 July 2004
09 Dec 2004 287 Registered office changed on 09/12/04 from: the hyde business park auckland drive lower bevendean brighton east sussex BN2 4JW