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RAL HOLDINGS LIMITED

Company number 04724838

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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)
14 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
22 Jun 2011 4.68 Liquidators' statement of receipts and payments to 20 April 2011
07 Oct 2010 AD01 Registered office address changed from C/O C/O Mazars Lancaster House 67 Newhall Street Birmingham B3 1NG on 7 October 2010
14 May 2010 600 Appointment of a voluntary liquidator
06 May 2010 AD01 Registered office address changed from Silbury Court 368 Silbury Boulevard Milton Keynes MK9 2AF on 6 May 2010
06 May 2010 4.70 Declaration of solvency
06 May 2010 LIQ MISC RES Resolution INSOLVENCY:Extraordinary Resolution :- "In specie"
06 May 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-21
06 Oct 2009 AA Accounts for a dormant company made up to 13 June 2009
15 May 2009 363a Return made up to 07/04/09; full list of members
07 Apr 2009 363a Return made up to 07/04/08; full list of members
04 Mar 2009 AA Accounts made up to 14 June 2008
22 Jul 2008 MISC Section 519
23 May 2008 225 Accounting reference date extended from 31/12/2007 to 14/06/2008
21 Apr 2008 353 Location of register of members
06 Dec 2007 288a New secretary appointed
06 Dec 2007 288b Secretary resigned
20 Nov 2007 288b Director resigned
02 Aug 2007 AA Full accounts made up to 30 December 2006
30 Jul 2007 288a New director appointed
30 Jul 2007 288b Director resigned
30 May 2007 363a Return made up to 07/04/07; full list of members
30 May 2007 190 Location of debenture register
30 May 2007 353 Location of register of members