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RANNE LIMITED

Company number 04032274

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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)
20 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
27 Mar 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
31 May 2018	AD01	Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 31 May 2018	View PDF Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-09 - link opens in a new window - 1 page (1 page)
25 May 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
19 Apr 2018	CH01	Director's details changed for Mr Roy Andrew Parrish on 19 April 2018	View PDF Director's details changed for Mr Roy Andrew Parrish on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	View PDF Confirmation statement made on 12 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	View PDF Confirmation statement made on 12 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 10,000	View PDF Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
22 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 10,000	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	AD01	Registered office address changed from 10 M Market House 10 Market Walk Saffron Walden Essex CB10 1JZ England to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 22 July 2014	View PDF Registered office address changed from 10 M Market House 10 Market Walk Saffron Walden Essex CB10 1JZ England to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 22 July 2014 - link opens in a new window - 1 page (1 page)
11 Jun 2014	AD01	Registered office address changed from George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW England on 11 June 2014	View PDF Registered office address changed from George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW England on 11 June 2014 - link opens in a new window - 1 page (1 page)
17 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 9 pages (9 pages)
02 Oct 2013	MR01	Registration of charge 040322740001	View PDF Registration of charge 040322740001 - link opens in a new window - 29 pages (29 pages)
23 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	View PDF Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	CH01	Director's details changed for Mr Roy Andrew Parrish on 19 July 2013	View PDF Director's details changed for Mr Roy Andrew Parrish on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
16 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 15 November 2011 GBP 10,000	View PDF Statement of capital following an allotment of shares on 15 November 2011 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)

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