Advanced company searchLink opens in new window

RANCHOSON LIMITED

Company number 05550200

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2014 4.43 Notice of final account prior to dissolution
09 Dec 2008 4.31 Appointment of a liquidator
02 Dec 2008 COCOMP Order of court to wind up
19 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
19 Sep 2007 363a Return made up to 31/08/07; no change of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
09 Mar 2007 88(2)R Ad 23/02/07--------- £ si 1@1=1 £ ic 5/6
15 Dec 2006 88(2)R Ad 29/11/06--------- £ si 1@1=1 £ ic 4/5
16 Oct 2006 123 Nc inc already adjusted 04/10/06
16 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2006 363a Return made up to 31/08/06; full list of members
24 Aug 2006 88(2)R Ad 28/09/05--------- £ si 3@1=3 £ ic 1/4
28 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2006 225 Accounting reference date shortened from 31/08/06 to 31/07/06
16 Nov 2005 287 Registered office changed on 16/11/05 from: waltham forest business centre 5 blackhorse lane london E17 6DS
16 Nov 2005 288b Secretary resigned
16 Nov 2005 288b Director resigned
16 Nov 2005 288a New secretary appointed
16 Nov 2005 288a New director appointed
31 Aug 2005 NEWINC Incorporation