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RANTAIL PROPERTIES LIMITED

Company number 03778702

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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)
04 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
04 May 2012 4.71 Return of final meeting in a members' voluntary winding up
02 Apr 2012 4.68 Liquidators' statement of receipts and payments to 22 March 2012
06 Apr 2011 AD01 Registered office address changed from Lake House Market Hill Royston Hertfordshire SG8 9JN on 6 April 2011
05 Apr 2011 4.70 Declaration of solvency
05 Apr 2011 600 Appointment of a voluntary liquidator
05 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-22
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
Statement of capital on 2010-06-18
  • GBP 2
18 Jun 2010 CH01 Director's details changed for Mr Gordon Smith on 27 May 2010
18 Jun 2010 CH03 Secretary's details changed for Jacqueline Heisig Smith on 27 May 2010
01 Jun 2009 363a Return made up to 27/05/09; full list of members
08 Apr 2009 AA Accounts made up to 31 March 2009
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Jun 2008 363a Return made up to 27/05/08; full list of members
24 Jun 2008 288c Secretary's Change of Particulars / jacqueline smith / 27/05/2008 / HouseName/Number was: , now: west grove house; Street was: tremores, now: town green road; Area was: 36 lowfields, now: orwell; Post Town was: little eversden, now: royston; Region was: cambridgeshire, now: hertfordshire; Post Code was: CB3 7HJ, now: SG8 5QJ; Country was: , now: un
24 Jun 2008 288c Director's Change of Particulars / gordon smith / 27/05/2008 / Title was: , now: mr; HouseName/Number was: , now: west grove house; Street was: tremores, now: town green road; Area was: 36 lowfields, now: orwell; Post Town was: little eversden, now: royston; Region was: cambridgeshire, now: hertfordshire; Post Code was: CB3 7HJ, now: SG8 5QJ; Count
16 Oct 2007 AA Accounts made up to 31 March 2007
10 Jul 2007 363s Return made up to 27/05/07; full list of members
12 Feb 2007 AA Accounts made up to 31 March 2006
20 Jun 2006 363s Return made up to 27/05/06; full list of members
25 May 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Jun 2005 363s Return made up to 27/05/05; full list of members
24 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
17 Jun 2004 363s Return made up to 27/05/04; full list of members