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RONNIE WOOD LIMITED

Company number 04408048

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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)
09 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2020 L64.07 Completion of winding up
30 Aug 2017 COCOMP Order of court to wind up
12 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
12 May 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
23 Jul 2015 TM02 Termination of appointment of Steven Heard as a secretary on 28 December 2014
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Jun 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
02 Jun 2015 AP03 Appointment of Mr Steven Heard as a secretary on 1 October 2014
02 Jun 2015 TM02 Termination of appointment of Nationwide Secretarial Services as a secretary on 30 September 2014
02 Jun 2015 AD01 Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN to Britannia House New Road Sheerness Kent ME12 1NB on 2 June 2015
16 Dec 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Oct 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
14 Feb 2014 MR01 Registration of charge 044080480007
31 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
10 Dec 2013 MR01 Registration of charge 044080480006
20 Aug 2013 TM01 Termination of appointment of Steven Heard as a director
20 Aug 2013 AP01 Appointment of Mr Philip Steven Heard as a director
14 Aug 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
09 Aug 2013 MR01 Registration of charge 044080480005
14 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4