- Company Overview for RAN HOLDINGS LIMITED (05378677)
- Filing history for RAN HOLDINGS LIMITED (05378677)
- People for RAN HOLDINGS LIMITED (05378677)
- Charges for RAN HOLDINGS LIMITED (05378677)
- Insolvency for RAN HOLDINGS LIMITED (05378677)
- More for RAN HOLDINGS LIMITED (05378677)
| 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 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 01 Sep 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 09 May 2017 | LIQ03 | Liquidators' statement of receipts and payments to 16 March 2017 | |
| 01 Apr 2016 | AD01 | Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to Gladstone House 77-79 High Street Egham TW20 9HY on 1 April 2016 | |
| 01 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
| 01 Apr 2016 | RESOLUTIONS |
Resolutions
|
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| 01 Apr 2016 | 4.70 | Declaration of solvency | |
| 20 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
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| 25 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 07 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
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| 13 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 13 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 02 Oct 2012 | AD01 | Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 2 October 2012 | |
| 11 Sep 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 16 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 02 Mar 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 02 Mar 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 01 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
| 26 Mar 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
| 17 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 30 Mar 2009 | 363a | Return made up to 01/03/09; full list of members | |
| 10 Dec 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 20 Jun 2008 | 287 | Registered office changed on 20/06/2008 from 43-45 high street weybridge surrey KT13 8BB | |
| 10 Mar 2008 | 363a | Return made up to 01/03/08; full list of members | |
| 10 Mar 2008 | AA | Total exemption small company accounts made up to 31 May 2007 |