- Company Overview for RANCHEROS BABY! PRODUCTIONS LIMITED (05808495)
- Filing history for RANCHEROS BABY! PRODUCTIONS LIMITED (05808495)
- People for RANCHEROS BABY! PRODUCTIONS LIMITED (05808495)
- Insolvency for RANCHEROS BABY! PRODUCTIONS LIMITED (05808495)
- More for RANCHEROS BABY! PRODUCTIONS LIMITED (05808495)
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) |
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03 Mar 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Dec 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
07 Sep 2018 | LIQ03 | Liquidators' statement of receipts and payments to 10 July 2018 | |
25 Jul 2017 | AD01 | Registered office address changed from 37 Warren Street London W1T 6AD to 4th Floor 10 John Princes Street London W1G 0AH on 25 July 2017 | |
24 Jul 2017 | LIQ01 | Declaration of solvency | |
24 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
24 Jul 2017 | RESOLUTIONS |
Resolutions
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12 May 2017 | CS01 | Confirmation statement made on 12 May 2017 with updates | |
12 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
09 May 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
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15 Dec 2015 | CH01 | Director's details changed for Steven Lightfoot on 15 December 2015 | |
15 Dec 2015 | CH01 | Director's details changed for Mrs Isabel Ann Lightfoot on 15 December 2015 | |
10 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
08 May 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
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|
21 Feb 2015 | AA | Total exemption small company accounts made up to 31 December 2013 | |
15 Jan 2015 | AA01 | Current accounting period shortened from 31 May 2014 to 31 December 2013 | |
15 May 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
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|
22 Jan 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
01 Jul 2013 | CH01 | Director's details changed for Steven Lightfoot on 28 June 2013 | |
01 Jul 2013 | CH01 | Director's details changed for Mrs Isabel Ann Lightfoot on 28 June 2013 | |
13 Jun 2013 | AD01 | Registered office address changed from 260 Wells Road Bristol Avon BS4 2PN on 13 June 2013 | |
16 May 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
29 Jan 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
29 May 2012 | AR01 | Annual return made up to 8 May 2012 with full list of shareholders |