Companies House does not verify the accuracy of the information filed

Advanced company search

RATHBONE PERCEPTION INTERNATIONAL LIMITED

Company number 04289528

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2021	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 - 22 pages (22 pages)
27 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 25 January 2021	View PDF Liquidators' statement of receipts and payments to 25 January 2021 - link opens in a new window - 19 pages (19 pages)
18 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 25 January 2020	View PDF Liquidators' statement of receipts and payments to 25 January 2020 - link opens in a new window - 18 pages (18 pages)
03 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 25 January 2019	View PDF Liquidators' statement of receipts and payments to 25 January 2019 - link opens in a new window - 22 pages (22 pages)
08 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 25 January 2018	View PDF Liquidators' statement of receipts and payments to 25 January 2018 - link opens in a new window - 23 pages (23 pages)
20 Feb 2017	AD01	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 20 February 2017	View PDF Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-26 - link opens in a new window - 1 page (1 page)
14 Feb 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
23 Jan 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 Jan 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	CH01	Director's details changed for Victoria Elizabeth Bird on 9 January 2017	View PDF Director's details changed for Victoria Elizabeth Bird on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Dec 2016	CH03	Secretary's details changed for Angela Denise Jones on 1 December 2016	View PDF Secretary's details changed for Angela Denise Jones on 1 December 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 13 pages (13 pages)
18 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 260,033	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 260,033 - link opens in a new window - 9 pages (9 pages)
05 Jan 2016	AD02	Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN	View PDF Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN - link opens in a new window - 1 page (1 page)
06 Jun 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 15 pages (15 pages)
12 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 260,033	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 260,033 - link opens in a new window - 9 pages (9 pages)
04 Jun 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 18 pages (18 pages)
07 Feb 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 260,033	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 260,033 - link opens in a new window - 9 pages (9 pages)
30 Aug 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Aug 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Jun 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?