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RATTUE & GRIFFITHS LIMITED

Company number 05100807

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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)
07 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
05 Oct 2016 AD01 Registered office address changed from 18 New Canal Salisbury Wiltshire SP1 2AQ United Kingdom to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 5 October 2016
04 Oct 2016 4.70 Declaration of solvency
04 Oct 2016 600 Appointment of a voluntary liquidator
04 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-19
17 May 2016 MR04 Satisfaction of charge 051008070007 in full
21 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
07 Apr 2016 AD01 Registered office address changed from Albany House, 5 New Street Salisbury Wiltshire SP1 2PH to 18 New Canal Salisbury Wiltshire SP1 2AQ on 7 April 2016
30 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
09 Sep 2014 MR04 Satisfaction of charge 1 in full
02 Sep 2014 MR01 Registration of charge 051008070008, created on 29 August 2014
12 Aug 2014 MR01 Registration of charge 051008070007, created on 10 August 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
07 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
18 Apr 2011 CH01 Director's details changed for John Rattue on 17 November 2010
31 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders