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RICHARD RAGG LIMITED

Company number 05129865

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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)
18 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jul 2012 4.20 Statement of affairs with form 4.19
20 Jul 2012 600 Appointment of a voluntary liquidator
20 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-17
07 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Jun 2012 AD01 Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN on 21 June 2012
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
Statement of capital on 2012-03-03
  • GBP 1
22 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
21 Oct 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
05 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2011 AP01 Appointment of Mr Benjamin Alan Porter as a director
05 Apr 2011 TM01 Termination of appointment of Anthony Hurrell as a director
25 Mar 2011 TM02 Termination of appointment of Gc Secretarial Services Ltd as a secretary
28 Sep 2010 AA Total exemption full accounts made up to 31 May 2010
11 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
09 Sep 2010 CH04 Secretary's details changed for Gc Secretarial Services Ltd on 2 October 2009
09 Sep 2010 AP01 Appointment of Mr Anthony Hurrell as a director
08 Sep 2010 TM01 Termination of appointment of Richard Ragg as a director
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
16 Jun 2009 363a Return made up to 06/05/09; full list of members