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RA COMPANY SECRETARIES LIMITED

Company number 04642216

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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)
30 Dec 2023 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 30 December 2023
30 Dec 2023 LIQ01 Declaration of solvency
30 Dec 2023 600 Appointment of a voluntary liquidator
30 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-20
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
11 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with updates
14 Jun 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 December 2022
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with updates
23 Jun 2022 AA Micro company accounts made up to 30 September 2021
26 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates
25 Jun 2021 AA Micro company accounts made up to 30 September 2020
16 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with updates
26 Jun 2020 AA Micro company accounts made up to 30 September 2019
21 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
25 Jun 2019 AA Micro company accounts made up to 30 September 2018
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
10 Jan 2019 CC04 Statement of company's objects
10 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 1,370
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
05 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with updates
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,350