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RALPH COLEMAN HOLDINGS LIMITED

Company number 04659801

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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)
02 Jan 2024	AD01	Registered office address changed from Hazell Way Bermuda Road Industrial Estate Nuneaton Warwickshire CV10 7PQ to 3 Field Court Gray's Inn London WC1R 5EF on 2 January 2024	View PDF Registered office address changed from Hazell Way Bermuda Road Industrial Estate Nuneaton Warwickshire CV10 7PQ to 3 Field Court Gray's Inn London WC1R 5EF on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
02 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-19 - link opens in a new window - 1 page (1 page)
26 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with updates	View PDF Confirmation statement made on 24 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AA01	Previous accounting period extended from 30 June 2022 to 30 December 2022	View PDF Previous accounting period extended from 30 June 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: authority to redesignate shares 03/10/2022	View PDF Resolutions RES13 ‐ Re: authority to redesignate shares 03/10/2022 - link opens in a new window - 1 page (1 page)
30 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: authority to redesignate shares 03/10/2022	View PDF Resolutions RES13 ‐ Re: authority to redesignate shares 03/10/2022 - link opens in a new window - 1 page (1 page)
24 Dec 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 24 June 2022	View PDF Second filing of Confirmation Statement dated 24 June 2022 - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	MR04	Satisfaction of charge 046598010001 in full	View PDF Satisfaction of charge 046598010001 in full - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA01	Previous accounting period shortened from 31 October 2022 to 30 June 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/10/2022	View PDF Confirmation statement made on 24 June 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/10/2022 - link opens in a new window - 5 pages (5 pages)
04 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 19 pages (19 pages) Download iXBRL
12 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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RALPH COLEMAN HOLDINGS LIMITED

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