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MICHAEL RALPH CONSULTING ENGINEERS LIMITED

Company number 04997188

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2019 DS01 Application to strike the company off the register
31 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jan 2018 AD03 Register(s) moved to registered inspection location The Custom House the Strand Barnstaple Devon EX31 1EU
22 Jan 2018 AD02 Register inspection address has been changed to The Custom House the Strand Barnstaple Devon EX31 1EU
22 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with updates
22 Jan 2018 PSC01 Notification of Mary Christine Ralph as a person with significant control on 18 December 2016
22 Jan 2018 PSC04 Change of details for Mr Michael John Ralph as a person with significant control on 18 December 2016
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 200
14 Jan 2016 AD01 Registered office address changed from Brockwood 90a Bay View Road Bay View Road Northam Bideford Devon EX39 1BH England to Brockwood 90a Bay View Road Northam Bideford Devon EX39 1BH on 14 January 2016
12 Jan 2016 AD01 Registered office address changed from Marchwood House, Limers Lane Northam, Bideford Devon EX39 2RG to Brockwood 90a Bay View Road Bay View Road Northam Bideford Devon EX39 1BH on 12 January 2016
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Aug 2015 CH01 Director's details changed for Mary Christine Ralph on 14 August 2015
17 Aug 2015 CH03 Secretary's details changed for Mr. Michael John Ralph on 14 August 2015
17 Aug 2015 CH01 Director's details changed for Mr. Michael John Ralph on 14 August 2015
10 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 200
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 200
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders