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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)
18 May 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 300
09 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 300
14 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
06 Jun 2013 AD01 Registered office address changed from Minton Hollins Shelton Old Road Stoke on Trent Staffordshire ST4 7RY England on 6 June 2013
23 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2013 TM01 Termination of appointment of Christopher Buxton as a director
01 Mar 2013 TM02 Termination of appointment of Christopher Buxton as a secretary
20 Aug 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
20 Aug 2012 AD01 Registered office address changed from Bucknall Servcie Station Dividy Road Bucknall Stoke on Trent Staffordshire ST2 9JG on 20 August 2012
23 Jul 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
07 Jun 2012 AA Accounts for a dormant company made up to 31 August 2011
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 6
18 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
15 Apr 2011 AA Accounts for a small company made up to 31 August 2010
22 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Mr Peter Davenport on 6 June 2010
01 Jun 2010 AA Accounts for a small company made up to 31 August 2009
21 Jul 2009 363a Return made up to 06/06/09; full list of members