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RATTAN INDUSTRIES LIMITED

Company number 03290912

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Company Results (links open in a new window)
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 May 2024 LIQ03 Liquidators' statement of receipts and payments to 17 March 2024
12 May 2023 LIQ03 Liquidators' statement of receipts and payments to 17 March 2023
17 May 2022 LIQ03 Liquidators' statement of receipts and payments to 17 March 2022
21 May 2021 LIQ03 Liquidators' statement of receipts and payments to 17 March 2021
26 May 2020 LIQ03 Liquidators' statement of receipts and payments to 17 March 2020
19 May 2020 LIQ11 Removal of liquidator by company meeting
14 May 2020 600 Appointment of a voluntary liquidator
06 May 2020 MA Memorandum and Articles of Association
06 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 May 2020 AP01 Appointment of Mr Andrew David Conquest as a director on 1 May 2020
05 May 2020 TM02 Termination of appointment of David Alexander Wright as a secretary on 1 May 2020
05 May 2020 AD01 Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU to 15 Westferry Circus Canary Wharf London E14 4HD on 5 May 2020
05 May 2020 TM01 Termination of appointment of David Alexander Wright as a director on 1 May 2020
20 Feb 2020 AD01 Registered office address changed from 55 Baker Street Baker Street London W1U 7EU England to Bdo Llp 55 Baker Street London W1U 7EU on 20 February 2020
07 Feb 2020 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street Baker Street London W1U 7EU on 7 February 2020
06 Nov 2019 LIQ10 Removal of liquidator by court order
04 Apr 2019 AD01 Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 150 Aldersgate Street London EC1A 4AB on 4 April 2019
03 Apr 2019 LIQ01 Declaration of solvency
03 Apr 2019 600 Appointment of a voluntary liquidator
03 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-18
19 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
03 Apr 2018 PSC08 Notification of a person with significant control statement
03 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 3 April 2018
06 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
28 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates