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RAGDOLL 1996 LIMITED

Company number 03191110

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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)
10 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
27 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
18 Jun 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 2	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
26 Nov 2013	TM01	Termination of appointment of Mark Hollingsworth as a director	View PDF Termination of appointment of Mark Hollingsworth as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	TM02	Termination of appointment of Mark Hollingsworth as a secretary	View PDF Termination of appointment of Mark Hollingsworth as a secretary - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AD01	Registered office address changed from Pinewood Studios, Pinewood Road Iver Heath Buckinghamshire SL0 0NH on 26 November 2013	View PDF Registered office address changed from Pinewood Studios, Pinewood Road Iver Heath Buckinghamshire SL0 0NH on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Aug 2013	CERTNM	Company name changed ragdoll teletubbies LIMITED\certificate issued on 14/08/13 RES15 ‐ Change company name resolution on 2013-08-09	View PDF Company name changed ragdoll teletubbies LIMITED\certificate issued on 14/08/13 RES15 ‐ Change company name resolution on 2013-08-09 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
14 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
16 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
17 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Feb 2011	AAMD	Amended full accounts made up to 31 March 2010	View PDF Amended full accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
27 Apr 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
18 May 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 3 pages (3 pages)

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