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RANKS ENTERPRISES LIMITED

Company number 03895524

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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)
31 Jan 2018 PSC07 Cessation of Attul Kumar Lakhani as a person with significant control on 15 July 2017
31 Jan 2018 PSC02 Notification of Ranks Property Holdings Ltd as a person with significant control on 15 July 2017
26 Jul 2017 MR04 Satisfaction of charge 4 in full
26 Jul 2017 MR04 Satisfaction of charge 3 in full
11 Jul 2017 MR01 Registration of charge 038955240005, created on 5 July 2017
14 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100,100
02 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
18 May 2015 AD01 Registered office address changed from Ranks House Unit B4 Neptune Road Harrow Middlesex HA1 4XU to Ranks House Unit B4 Neptune Road Harrow Middlesex HA1 4HX on 18 May 2015
22 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100,100
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Mar 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100,100
30 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Feb 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Feb 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 11 April 2011
  • GBP 100,100
01 Mar 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders