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RAINGOLD (UK) LIMITED

Company number 05353983

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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)
01 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
24 Feb 2016 4.68 Liquidators' statement of receipts and payments to 26 January 2016
22 Jan 2016 AD01 Registered office address changed from 6 Snow Hill London EC1A 2AY to Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 22 January 2016
10 Feb 2015 AD01 Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN to 6 Snow Hill London EC1A 2AY on 10 February 2015
09 Feb 2015 4.20 Statement of affairs with form 4.19
09 Feb 2015 600 Appointment of a voluntary liquidator
09 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-27
04 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Jun 2014 AP01 Appointment of Mr Anthony Moss as a director
11 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
07 Jan 2014 TM01 Termination of appointment of Adam Becker as a director
19 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
12 Feb 2013 CH01 Director's details changed for Mr Adam Paul Becker on 12 February 2013
22 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
20 Feb 2012 TM02 Termination of appointment of Adam Becker as a secretary
09 Nov 2011 AP01 Appointment of Mr Craig Moss as a director
09 Nov 2011 TM01 Termination of appointment of Anthony Moss as a director
12 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
17 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
19 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
19 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
19 Feb 2010 TM02 Termination of appointment of Craig Moss as a secretary