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RANCON LIMITED

Company number 04449539

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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)
27 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with updates	View PDF Confirmation statement made on 26 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	CH01	Director's details changed for Mr Jan Bunge on 26 April 2019	View PDF Director's details changed for Mr Jan Bunge on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	TM02	Termination of appointment of David Jenkins as a secretary on 13 March 2019	View PDF Termination of appointment of David Jenkins as a secretary on 13 March 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	AP03	Appointment of Mrs Rachael Glenys Bonnington as a secretary on 13 March 2019	View PDF Appointment of Mrs Rachael Glenys Bonnington as a secretary on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages)
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with updates	View PDF Confirmation statement made on 26 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jun 2016	AP03	Appointment of Mr David Jenkins as a secretary on 1 June 2016	View PDF Appointment of Mr David Jenkins as a secretary on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	AP01	Appointment of Mr Thomas Julius Coke as a director on 1 June 2016	View PDF Appointment of Mr Thomas Julius Coke as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	AP01	Appointment of Mr Jan Bunge as a director on 1 June 2016	View PDF Appointment of Mr Jan Bunge as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	TM02	Termination of appointment of Jan Maarten Heuff as a secretary on 1 June 2016	View PDF Termination of appointment of Jan Maarten Heuff as a secretary on 1 June 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AD01	Registered office address changed from Royal House Parabola Road Cheltenham Gloucestershire GL50 3AH to 1-5 Vyner Street London E2 9DG on 24 June 2016	View PDF Registered office address changed from Royal House Parabola Road Cheltenham Gloucestershire GL50 3AH to 1-5 Vyner Street London E2 9DG on 24 June 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 125.972	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 125.972 - link opens in a new window - 5 pages (5 pages)
31 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 125.972	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 125.972 - link opens in a new window - 5 pages (5 pages)
31 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 125.972	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 125.972 - link opens in a new window - 5 pages (5 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	View PDF Annual return made up to 28 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)

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