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RACONTEUR LIMITED

Company number 05371674

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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)
11 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jan 2011 AA Total exemption small company accounts made up to 30 October 2010
20 Jan 2011 AA01 Previous accounting period extended from 30 April 2010 to 30 October 2010
11 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
Statement of capital on 2010-03-11
  • GBP 200
11 Mar 2010 CH01 Director's details changed for William Robert Miller on 22 February 2010
11 Mar 2010 AD01 Registered office address changed from 11 Conway Street London W1T 6BL on 11 March 2010
22 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Sep 2009 363a Return made up to 22/02/09; full list of members
26 May 2009 363a Return made up to 22/02/08; full list of members
05 May 2009 288b Appointment Terminated Director jeremy sacher
30 Apr 2009 CERTNM Company name changed miller sacher associates LIMITED\certificate issued on 05/05/09
16 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
24 Oct 2007 88(2)R Ad 12/10/07--------- £ si 100@1=100 £ ic 100/200
24 Oct 2007 123 Nc inc already adjusted 12/10/07
24 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Name changed 12/10/07
24 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2007 288a New director appointed