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RAKAD STOKE 1 LIMITED

Company number 04008612

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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)
07 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 SOAS(A) Voluntary strike-off action has been suspended
21 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2021 DS01 Application to strike the company off the register
09 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
30 Apr 2021 AD01 Registered office address changed from Sigma House Lakeside, Festival Park Stoke-on-Trent ST1 5RY England to West Court Campbell Road Stoke-on-Trent ST4 4FB on 30 April 2021
21 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
10 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
27 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
30 Jun 2017 PSC01 Notification of Gary Paul Williams as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Peter Davenport as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
06 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-30
06 Dec 2016 AD01 Registered office address changed from Clarence House Clarence Road Longton Stoke-on-Trent ST3 1AZ to Sigma House Lakeside, Festival Park Stoke-on-Trent ST1 5RY on 6 December 2016
05 Dec 2016 MR04 Satisfaction of charge 6 in full
24 Nov 2016 SH20 Statement by Directors
24 Nov 2016 SH19 Statement of capital on 24 November 2016
  • GBP 300
24 Nov 2016 CAP-SS Solvency Statement dated 22/11/16
24 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 22/11/2016
24 Nov 2016 MR05 Part of the property or undertaking has been released from charge 6
20 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 300