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ROAD RANGE LIMITED

Company number 05336774

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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)
06 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with updates
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
01 Mar 2018 TM01 Termination of appointment of Brian Anthony Kempson as a director on 8 February 2018
24 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
23 Oct 2017 MR04 Satisfaction of charge 053367740003 in full
16 Aug 2017 AA Accounts for a small company made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
28 Jun 2016 AA Full accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
29 Jan 2016 SH19 Statement of capital on 29 January 2016
  • GBP 1
29 Jan 2016 SH20 Statement by Directors
29 Jan 2016 CAP-SS Solvency Statement dated 31/12/15
29 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2015 MR01 Registration of charge 053367740004, created on 18 September 2015
10 Sep 2015 AA Full accounts made up to 31 December 2014
07 Sep 2015 TM01 Termination of appointment of Steven Clifford Fox as a director on 25 June 2015
16 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,001,000
20 Jan 2015 CH01 Director's details changed for Mr Brian Anthony Kempson on 20 January 2015
21 Jul 2014 AP03 Appointment of Michael Peter Jones as a secretary on 15 July 2014
21 Jul 2014 AP01 Appointment of Steven Clifford Fox as a director on 15 July 2014
19 Jul 2014 AP01 Appointment of Mr Roy Charles Reed as a director on 15 July 2014