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RAINOW PROPERTY DEVELOPMENTS LIMITED

Company number 05118811

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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 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2016 DS01 Application to strike the company off the register
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
06 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 8,500
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
20 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 8,500
05 Sep 2014 CH04 Secretary's details changed
20 Aug 2014 CH01 Director's details changed for Mr Edward William Mole on 28 April 2014
25 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
29 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 8,500
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
09 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014
09 Apr 2014 SH19 Statement of capital on 9 April 2014
  • GBP 8,500
09 Apr 2014 SH20 Statement by directors
09 Apr 2014 CAP-SS Solvency statement dated 07/03/14
09 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 10/03/2014
06 Mar 2014 TM01 Termination of appointment of Nigel Terry Fee as a director on 5 March 2014
23 Jan 2014 TM01 Termination of appointment of Dean Matthew Brown as a director on 22 January 2014
23 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director on 22 January 2014
29 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
11 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
07 Dec 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED