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RWAK LIMITED

Company number 05389474

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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)
25 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
25 May 2017 4.71 Return of final meeting in a members' voluntary winding up
09 Feb 2015 AD01 Registered office address changed from Office Farm Letheringham Woodbridge Suffolk IP13 7RA to Cardinal House 46 St Nicholas Street Ipswich IP1 1TT on 9 February 2015
06 Feb 2015 4.70 Declaration of solvency
06 Feb 2015 600 Appointment of a voluntary liquidator
06 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-27
14 Nov 2014 CERTNM Company name changed grainmonitor LIMITED\certificate issued on 14/11/14
  • RES15 ‐ Change company name resolution on 2014-10-24
14 Nov 2014 CONNOT Change of name notice
10 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
08 Apr 2014 TM01 Termination of appointment of Robin Wright as a director
08 Apr 2014 TM02 Termination of appointment of Robin Wright as a secretary
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
19 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Robin Peter Earling Wright on 11 March 2010
04 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Mar 2009 363a Return made up to 11/03/09; full list of members
29 Apr 2008 363a Return made up to 11/03/08; full list of members
27 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007